Mineralquellen Adelboden Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-194.144.552
Calendar
Date of incorporation:
3/18/2015
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Location:
Adelboden
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Office:
Adelboden
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Mineralquellen Adelboden AG

Management

Male

Peter Boss

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Bolligen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Burri

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Gerzensee

Member of the board

Joint signing authority (any two to sign)

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Male

Lionel Hofstetter

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Ben Küffer

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Port

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Stähli

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Steffisburg

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Balimann

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Mörigen

Joint signing authority (any two to sign)

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Male

Marc Zimmermann

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Wichtrach

Joint signing authority (any two to sign)

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Male

Lorenz Frey-Hilti

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Schaan, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Rebmann

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Rodgau, DE

President

Joint signing authority (any two to sign)

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Male

Christian Gempeler

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Adelboden

Member

Joint signing authority (any two to sign)

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Male

Robert Bernet

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Basel

Member

Joint signing authority (any two to sign)

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Male

Emanuel Aellig

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Adelboden

Member

Joint signing authority (any two to sign)

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Male

Erich Arter

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Cham

Delegate

Individual signing authority

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Male

Matthias Müller

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Wiesbaden, DE

Member

Joint signing authority (any two to sign)

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Male

Thomas Krebser

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Steffisburg

Limited joint signing authority (any two to sign)

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Male

Reto Keller

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Adelboden

Limited joint signing authority (any two to sign)

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Male

Fred Bürki

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Worb

Limited joint signing authority (any two to sign)

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Male

Patrick Marti

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Wichtrach

Limited joint signing authority (any two to sign)

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Male

Philip Bucher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal von Allmen

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Adelboden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oeystrasse 1 3715 Adelboden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11249915.07.202513718.07.20251006388310
21927929.11.202323504.12.20231005899668
3903809.06.202311314.06.20231005767891
4813925.05.202310331.05.20231005756656
5569606.04.20237113.04.20231005722581
6581119.04.20227822.04.20221005456169
71687720.10.202120725.10.20211005318949
848212.01.20211015.01.20211005074692
91353108.09.202017711.09.20201004976740
101060417.07.201813920.07.20184371425

Company Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, die Überbauung und das Halten und die Bewirtschaftung von Grundstücken aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.