Seniorenresidenz Talgut Ittigen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.998.695
Calendar
Date of incorporation:
7/1/1985
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Location:
Ittigen
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Office:
Ittigen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'800'000.00

Previous Company Names

  • Seniorenresidenz Tertianum Ittigen AG

Management

Male

Daniel Büttiker

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Bern

General manager

Joint signing authority (any two to sign)

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Male

Markus Wyss

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Gümligen (Muri bei Bern)

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Hostettler

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Albligen (Schwarzenburg)

Member of the board

Joint signing authority (any two to sign)

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Female

Tina Bächler-Raaberg

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Ostermundigen

Joint signing authority (any two to sign)

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Male

Markus Hirschi

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Schliern b. Köniz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benjamin Gimmel

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Ostermundigen

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Ernst

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Zollikofen

President

Joint signing authority (any two to sign)

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Male

Max Gsell

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Bern

Member

Joint signing authority (any two to sign)

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André Suter

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Bern

Member

Joint signing authority (any two to sign)

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Rolf Schmid

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Stettlen

Individual signing authority

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Male

Kurt Helfer

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Bolligen

Joint signing authority (any two to sign)

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Male

Thomas Romler

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Bolligen

Joint signing authority (any two to sign)

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Male

Jürg Belz

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Bolligen

Secretary (non-member of the board)

Without signing authority

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Markus Rusterholz

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Lyss

Limited joint signing authority (any two to sign)

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Male

Johannes Hopf

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Thun

President

Joint signing authority (any two to sign)

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Male

René Baumgartner

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Nidau

Member

Joint signing authority (any two to sign)

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Male

Markus Wyss

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Muri bei Bern

Member

Joint signing authority (any two to sign)

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Female

Annemarie Burkhalter

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Bätterkinden

Joint signing authority (any two to sign)

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Male

Johannes Hopf

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Hünibach (Hilterfingen)

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Milena Kienast

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Grossaffoltern

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Talgut-Zentrum 34 3063 Ittigen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11943105.11.202521710.11.20251006479761
21270217.07.202513922.07.20251006390775
3R91117.01.2025R1422.01.20251006234856
48703.01.2025408.01.20251006222107
5895528.05.202410431.05.20241006044750
610303.01.2024408.01.20241005927243
71889414.12.202224619.12.20221005631568
81528207.10.202219812.10.20221005581262
91105815.07.202213920.07.20221005524820
101167331.07.202015005.08.20201004951851

Company Purpose

Die Gesellschaft bezweckt die Errichtung, den Betrieb, die Verwaltung und die Vermietung von Wohneinheiten an ältere Personen (Seniorenappartements). Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.