# Breiten Immobilien AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/breiten-immobilien-ag/673901

## Registry facts

- UID: CHE-105.970.722
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-12-23
- Address: Hauptstrasse 144 4416 Bubendorf
- Location: Bubendorf, bl
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Nutzung und die Veräusserung von Immobilien. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und belasten.

## Previous names

- Tiba AG
- (TibaSA)

## Registered officers

- Thomas Meier — chairperson of the board — joint signing authority (any two to sign)
- Alain Schaffter — member of the board — joint signing authority (any two to sign)
- Uwe Gebhart — joint signing authority (any two to sign)
- Michael Suter — joint signing authority (any two to sign)
- Gerhard Steinemann — chairperson of the board — joint signing authority (any two to sign)
- Heinz Schweizer-Caprilli — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Mathys — member of the board — joint signing authority (any two to sign)
- Peter Schweizer-Sörensen — member of the board — joint signing authority (any two to sign)
- Guy Mayer — member of the board — without signing authority
- Hans-Peter U. Speringer — manager — joint signing authority (any two to sign)
- Josef Huber — deputy manager — joint signing authority (any two to sign)
- Gerhard Andrey — deputy manager — joint signing authority (any two to sign)
- Paul Schweizer-Roth — deputy manager — joint signing authority (any two to sign)
- Noël Chammartin — limited joint signing authority (any two to sign)
- Jürg-Hans Chrétien — limited joint signing authority (any two to sign)
- Jean-François Droz — limited joint signing authority (any two to sign)
- Peter Hasler — limited joint signing authority (any two to sign)
- Eugen Koller — limited joint signing authority (any two to sign)
- Gilles Monney — limited joint signing authority (any two to sign)
- Richard Niederberger-Huber — limited joint signing authority (any two to sign)
- Jürg Ohnhaus — limited joint signing authority (any two to sign)
- Jürg Schenk — limited joint signing authority (any two to sign)
- Thomas Tschanz — limited joint signing authority (any two to sign)
- Paul Fries — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter U. Speringer — managing member of the board — joint signing authority (any two to sign)
- Frank Bürgin — limited joint signing authority (any two to sign)
- Gerhard Andrey — joint signing authority (any two to sign)
- Thomas Tschanz — joint signing authority (any two to sign)
- Heinz Bühler — chairperson of the board — individual signing authority
- Martin Burger — joint signing authority (any two to sign)
- Samuel Moser — limited joint signing authority (any two to sign)
- Cäsar Scherrer — joint signing authority (any two to sign)
- Stefan Birsner — limited joint signing authority (any two to sign)
- Lukas Bühler — member of the board — joint signing authority (any two to sign)
- Stephan Hirt — general manager — joint signing authority (any two to sign)
- Daniel Stingelin — joint signing authority (any two to sign)
- Peter Elmer — member of the board — joint signing authority (any two to sign)
- Hans-Peter Speringer — member of the board — joint signing authority (any two to sign)
- Daniel Thommen — joint signing authority (any two to sign)
- Stefan Birsner — joint signing authority (any two to sign)
- Benedikt Wagner — member of the board — joint signing authority (any two to sign)
- Dr. Peter Grogg — chairperson of the board — individual signing authority
- Nicole Grogg Hötzer — member of the board — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/breiten-immobilien-ag/673901: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt