Immobiliengesellschaft Sägestrasse AG
Company Overview
Previous Company Names
- A. Heiniger & Cie Aktiengesellschaft
- (A. Heiniger & Cie Société Anonyme)
Management
Hans Kromberg
Wuppertal, DE
President
Individual signing authority
Martin Schori
Muri bei Bern
Member
Individual signing authority
François Wüthrich
Bremgarten bei Bern
General manager
Joint signing authority (any two to sign)
Michael Helfer
Muntelier
Limited joint signing authority (any two to sign)
Eric Buis
Hettlingen
Vicepresident + secretary
Joint signing authority (any two to sign)
Claude Délez
Domdidier
Limited joint signing authority (any two to sign)
Rémy Steiner
Meyriez
Limited joint signing authority (any two to sign)
Ernst Schori
Bern
President + manager
Individual signing authority
Heinz Ramstein
Muri bei Bern
Member
Without signing authority
Richard Wengle
Richterswil
Vicepresident
Individual signing authority
Rolf Zeiger
Adligenswil
General manager
Joint signing authority (any two to sign)
Wolf-Horst Knuchel
Thörishaus
Limited joint signing authority (any two to sign)
Hansjürg Schmid
Kirchberg BE
Limited joint signing authority (any two to sign)
Otto Haldi
Thörishaus
Limited joint signing authority (any two to sign)
Thomas Lüthi
Steffisburg
Limited joint signing authority (any two to sign)
Lorenzo Chiorazzo
Corcelles-près-Payerne
Limited joint signing authority (any two to sign)
David Stoller
Spiez
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8934 | 13.06.2017 | 115 | 16.06.2017 | 3584325 |
| 2 | 2475 | 10.02.2017 | 32 | 15.02.2017 | 3348943 |
| 3 | 5804 | 26.11.2004 | 235 | 02.12.2004 | 3/2570216 |
| 4 | 3848 | 11.08.2004 | 158 | 17.08.2004 | 2/2408378 |
| 5 | 2932 | 25.06.2004 | 125 | 01.07.2004 | 3/2335912 |
| 6 | 1681 | 07.04.2004 | 72 | 15.04.2004 | 3/2213210 |
| 7 | 4199 | 10.10.2000 | 201 | 16.10.2000 | 7051 |
| 8 | 3623 | 04.09.2000 | 175 | 08.09.2000 | 6163 |
| 9 | 357 | 28.01.2000 | 24 | 03.02.2000 | 758 |
| 10 | 1408 | 08.04.1997 | 74 | 21.04.1997 | 2647 |
Company Purpose
Halten von Betriebsgrundstücken sowie deren Vermietung und Untervermietung zu Gewerbezwecken; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.