Haller + Jenzer Immo AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.444.390
Calendar
Date of incorporation:
1/15/2002
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Location:
Burgdorf
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Office:
Burgdorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Haller & Jenzer Holding AG
  • (Haller & Jenzer Holding SA) (Haller & Jenzer Holding Ltd)
  • Haller & Jenzer AG

Management

Male

Manuel von Gunten

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Herzogenbuchsee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Rüfenacht

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Rüdtligen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Schürch

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Ersigen

President

Joint signing authority (any two to sign)

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Male

Beat Zwahlen

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Rüegsau

Vicepresident

Joint signing authority (any two to sign)

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Male

Kurt Durand

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Kiesen

Secretary

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Urs Jenzer

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Hindelbank

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Markus Rettenmund

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Trubschachen

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

René Rüfenacht

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Utzenstorf

Member

Joint signing authority (any two to sign)

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Male

Andreas Amstutz

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Köniz (Wabern)

Member

Joint signing authority (any two to sign)

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Yvonne Liechti

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Schlosswil

Member + secretary

Joint signing authority (any two to sign)

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Female

Yvonne Liechti

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Schnottwil

Member + secretary

Joint signing authority (any two to sign)

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Male

Beat Bickel

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Pieterlen

General manager

Individual signing authority

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Manuel von Gunten

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Iffwil

Member of management

Joint signing authority (any two to sign)

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Male

Manuel von Gunten

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Utzenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

René Rüfenacht

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Koppigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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René Rüfenacht

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Alchenflüh (Rüdtligen-Alchenflüh)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Haller + Jenzer AG Buchmattstrasse 11 3400 Burgdorf
Additional addresses
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Postfach 1225 3401 Burgdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1986521.06.202312126.06.20231005777459
2823026.05.202310401.06.20231005757768
3737017.05.20229820.05.20221005478444
4950224.06.202012329.06.20201004922483
5819610.06.201611415.06.20162890775
6437123.03.20166130.03.20162748033
71581815.09.201518118.09.20152379907
81359512.09.201417917.09.20141719523
91290802.09.201417105.09.20141700285
101435210.09.201217813.09.20126847140

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Vermietung und Verwaltung sowie die Veräusserung von Immobilien. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte 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.