Knuchel Immobilien AG
Company Overview
Previous Company Names
- Knuchel Immobilien A.G.
Management
Herbert Knuchel
Wiedlisbach
Member
Joint signing authority (any two to sign)
Christine Knuchel
Wiedlisbach
Member
Without signing authority
Adrian Knuchel
Farnern
Chairperson of the board
Joint signing authority (any two to sign)
Hans Knuchel
Oberbipp
Member of the board
Joint signing authority (any two to sign)
Brigitte Knuchel
Basel
Member of the board
Without signing authority
Judith Knuchel
Wiedlisbach
Member of the board
Without signing authority
Sarah Merian
Diemtigen
Member of the board
Without signing authority
Mirjam Micalef-Knuchel
Stabio
Member of the board
Without signing authority
Marcial Sommer
Biel/Bienne
Member of the board
Without signing authority
Thomas Knuchel
Wiedlisbach
Member of the board
Joint signing authority (any two to sign)
Debora Heiniger-Knuchel
Oberburg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11505 | 12.07.2023 | 136 | 17.07.2023 | 1005796655 |
| 2 | 11267 | 30.07.2018 | 148 | 03.08.2018 | 4395625 |
| 3 | 13016 | 28.07.2015 | 146 | 31.07.2015 | 2299539 |
| 4 | 15181 | 28.10.2011 | 213 | 02.11.2011 | 6400222 |
| 5 | 1158 | 19.01.2011 | 17 | 25.01.2011 | 4/6001032 |
| 6 | 2043 | 25.10.2004 | 211 | 29.10.2004 | 4/2520908 |
| 7 | 1661 | 19.08.1997 | 165 | 29.08.1997 | 6350 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Die Gesellschaft bezweckt den Bau, Kauf, Verkauf und die Verwaltung von Liegenschaften aller Art. Sie kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrer Zweckbestimmung in Zusammenhang stehen. Die Gesellschaft kann sich an Unternehmen beteiligen und Zweigniederlassungen errichten.