HL Immobilien AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.293.487
Calendar
Date of incorporation:
9/19/2001
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Location:
Lyss
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Office:
Lyss
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Legal Form:
limited or corporation
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Capital:
CHF 5'881'000.00

Management

Male

Heinz Loosli

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Wichtrach

President

Joint signing authority (any two to sign)

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Male

Thomas Bögli

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Altendorf

Member

Joint signing authority (any two to sign)

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Female

Rebekka Ryser

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Lyss

Limited joint signing authority (any two to sign)

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Male

Paul Häring

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Wünnewil (Wünnewil-Flamatt)

Vicepresident

Joint signing authority (any two to sign)

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Male

Reto Welte

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Scherz

Member

Joint signing authority (any two to sign)

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Male

Bruno Edelmann

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Orvin

Joint signing authority (any two to sign)

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Male

Reto Hartmann

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Hünibach

Member

Joint signing authority (any two to sign)

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Male

Stefan Berger

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Moosseedorf

Joint signing authority (any two to sign)

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Male

Joachim Kaufmann

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Lyss

President

Joint signing authority (any two to sign)

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Female

Monika Löffel-Bösch

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Lyss

Member

Joint signing authority (any two to sign)

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Male

Jürg E. Wenger

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Mörigen

Member

Joint signing authority (any two to sign)

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Male

Alexander von Witzleben

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Weimar, DE

President

Joint signing authority (any two to sign)

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Female

Sandra Löffel

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Lyss

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriering 8 3250 Lyss

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1824810.06.201611415.06.20162890879
2774302.06.201610807.06.20162873987
3825607.05.20159012.05.20152148509
4602501.04.20156608.04.20152084217
5442219.03.20125822.03.20126604944
6907724.06.201112429.06.20116227612
7609720.04.20107926.04.20105/5602314
8911817.07.200914023.07.20095/5156002
9158926.06.200712502.07.20076/4002104
1075422.03.20076128.03.20075/3859694

Company Purpose

Verwaltung, Kauf, Verkauf, Bau, Umbau sowie Finanzierung und Vermittlung von Immobilien aller Art. Die Gesellschaft kann Wertschriften erwerben und veräussern, gleichartige oder verwandte Unternehmungen gründen, sich daran beteiligen oder sie veräussern sowie Grundstücke belasten oder beschränkte dingliche Rechte einräumen.