HIAG Immobilien Bern AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.786.130
Calendar
Date of incorporation:
10/24/1997
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 3'250'000.00

Previous Company Names

  • Lanz Sperrholzhandel AG
  • HIAG Handel Bern AG
  • (HIAG Négoce Berne SA)

Management

Male

G. Grisard

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Riehen

President

Joint signing authority (any two to sign)

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Male

Daniel Peter

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Basel

Delegate

Joint signing authority (any two to sign)

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Male

Norbert Kujawa

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Klettgau-Erzingen, DE

Joint signing authority (any two to sign)

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Male

Helmar Lifart

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Liestal

Joint signing authority (any two to sign)

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Male

Martin Durchschlag

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Basel

Member of management

Joint signing authority (any two to sign)

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Male

Ralf Küng

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Laufen

Limited joint signing authority (any two to sign)

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Male

Edgar Binder

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Döttingen

Joint signing authority (any two to sign)

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Male

Ulrich Kurz

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Unterägeri

Joint signing authority (any two to sign)

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Male

Andreas Manger

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Riehen

Joint signing authority (any two to sign)

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Male

Fritz Rau

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Bern

Limited joint signing authority (any two to sign)

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Male

Josef Stauffacher

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St. Antoni

Limited joint signing authority (any two to sign)

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Male

Hugo Zehnder

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Neuenegg

Limited joint signing authority (any two to sign)

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Male

Thomas Perroulaz

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Düdingen

Limited joint signing authority (any two to sign)

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Male

Remo Inglin

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Bubendorf

Joint signing authority (any two to sign)

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Male

Stefan Ritz

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Fiesch

Limited joint signing authority (any two to sign)

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André Schmutz

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St. Antoni

Limited joint signing authority (any two to sign)

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Male

Martin Brettenthaler

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Basel

Vicepresident

Joint signing authority (any two to sign)

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Male

Rolf Frei

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Bottighofen

Delegate

Joint signing authority (any two to sign)

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Male

Max Hürlimann

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Killwangen

Joint signing authority (any two to sign)

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Male

Jacques Sudan

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Riaz

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zikadenweg 28 3006 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11590019.11.200922925.11.20096/5359938
21380815.10.200920421.10.20094/5304262
34149409.10.200719915.10.20074/4155292
4332613.07.200713819.07.20074/4031888
5312610.07.200613514.07.20063/3465682
6528702.11.200521708.11.20053/3093172
7247509.05.20039215.05.20033/991970
8122912.03.20035218.03.20033/907932
9109103.03.20034507.03.20033/894456
1032723.01.20031829.01.20033/837106

Company Purpose

Erwerb, Halten, Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art; kann sich an anderen Unternehmen beteiligen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.