CTS Infrastruktur AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.617.179
Calendar
Date of incorporation:
6/26/1997
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Casino Palace Biel AG
  • (Casino Palace Bienne SA)

Management

Male

Thomas Gfeller

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Biel/Bienne

Member

Joint signing authority (any two to sign)

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Male

Erich Fehr

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Biel/Bienne

President

Joint signing authority (any two to sign)

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Male

Roger Racordon

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Biel/Bienne

Member

Joint signing authority (any two to sign)

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Male

Gerhard Saner

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Worben

President

Joint signing authority (any two to sign)

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Male

Rolf Zingg

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Wilderswil

Delegate

Joint signing authority (any two to sign)

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Peter Schorno

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Zürich

Member

Joint signing authority (any two to sign)

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Rudolf Sommerhalder

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Muri bei Bern

Member

Joint signing authority (any two to sign)

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Male

Peter Honegger

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Muri bei Bern

Member

Joint signing authority (any two to sign)

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Male

Hans Stöckli

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Biel BE

Member

Joint signing authority (any two to sign)

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Male

Albert Sorger

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Interlaken

Delegate

Joint signing authority (any two to sign)

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Urs Grünig

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Biel/Bienne

Member

Joint signing authority (any two to sign)

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Male

Hans Nydegger

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Port

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zentralstrasse 60 2502 Biel/Bienne
Additional addresses
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Zentralstrasse 60 2501 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1993821.06.202312126.06.20231005777532
2788521.05.201910024.05.20191004637494
3716322.05.20189925.05.20184248623
41290407.09.201617612.09.20163049015
51225711.09.201317816.09.20131078749
6925709.07.201313312.07.2013973349
71181317.08.201116122.08.20116304020
8824228.07.200814804.08.20083/4598680
9141706.06.200711112.06.20075/3970496
102605.01.2006711.01.20064/3188720

Company Purpose

Die Gesellschaft bezweckt Investitionen in und den Betrieb von Anlagen der Stadt Biel/Bienne bzw. von Anlagen, die ihren Interessen dienen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann Liegenschaften erwerben, überbauen, vermieten oder veräussern.