Autohalle Kasinoplatz AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.772.752
Calendar
Date of incorporation:
3/6/1935
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 440'000.00

Management

Male

Lukas Herren

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Muri b. Bern

General manager + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Alexander von Graffenried

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Ramseier

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Bern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Barbara Hayoz

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Zurbuchen

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Münchenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Rutschi

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Urtenen-Schönbühl

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Aebischer

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Ramseier

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Bern

President

Joint signing authority (any two to sign)

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Male

Eric Stadtmann

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Bolligen

Vicepresident

Joint signing authority (any two to sign)

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Louis Dilger

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Bern

Member

Joint signing authority (any two to sign)

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Male

Max Lustenberger

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Muri bei Bern

Member

Joint signing authority (any two to sign)

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City icon

Daniel von Steiger

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Bern

Member

Joint signing authority (any two to sign)

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Male

Charles Pfister

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Stettlen

Member

Joint signing authority (any two to sign)

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Male

Jacques Chèvre

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Muri bei Bern

General manager + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Kurt Streit

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Gümligen

Member

Joint signing authority (any two to sign)

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Male

Thomas Kieliger

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Ittigen

Member

Joint signing authority (any two to sign)

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Female

Therese Frösch

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Bern

President

Joint signing authority (any two to sign)

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Male

Peter Ramseier

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Bern

Member

Joint signing authority (any two to sign)

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Male

Daniel Schaffner

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Niederscherli

Member

Joint signing authority (any two to sign)

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Male

Jacques Chèvre

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Allmendingen b. Bern

General manager + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Lukas Manuel Herren, Notar Schwarztorstrasse 31 3007 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11666524.09.202518729.09.20251006443909
21733630.10.202321302.11.20231005874852
3937821.06.202212124.06.20221005503625
41979120.12.201925027.12.20191004793320
51105025.07.201814530.07.20184387827
61058506.07.201713211.07.20173636401
71026731.07.201314906.08.20131014495
8896123.06.201112328.06.20116224378
9317812.07.200613718.07.20062/3470494
10500318.10.200520624.10.20052/3073144

Company Purpose

Zweck der Gesellschaft ist die Erstellung, die Verwaltung und die Vermietung sowie der Betrieb von Einstellhallen für Motorfahrzeuge mit Nebenbetrieben, insbesondere der Autoeinstellhalle am Casinoplatz. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.