# Coop 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/coop-immobilien-ag/213627

## Registry facts

- UID: CHE-107.878.783
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-07-08
- Address: Kasparstrasse 7 3027 Bern
- Location: Bern, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000'000.00

## Purpose

Erwerb, Bau, Einrichtung und Halten von Büro-, Gewerbe- und Industriebauten sowie von Wohnhäusern im sozialen oder freien Wohnungsbau und Vermietung und Verwaltung solcher Liegenschaften; sie kann Grundstücke erwerben, halten und veräussern, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen gewähren. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Registered officers

- Philipp Wyss — joint signing authority (any two to sign)
- Fritz Ulmann — joint signing authority (any two to sign)
- Daniel Hintermann — joint signing authority (any two to sign)
- Victor Martinez Porteiro — joint signing authority (any two to sign)
- Klaus Sedlmeyer — joint signing authority (any two to sign)
- Daniel Stucker — joint signing authority (any two to sign)
- Adrian Werren — joint signing authority (any two to sign)
- Petra Jörg Perrin — member of the board — without signing authority
- Christian Coppey — joint signing authority (any two to sign)
- Susanne Giger — member of the board — without signing authority
- Michela Ferrari-Testa — member of the board — without signing authority
- Bernard Rüeger — member of the board — without signing authority
- Joos Sutter — chairperson of the board — joint signing authority (any two to sign)
- Doris Leuthard Hausin — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Beer — member of the board — without signing authority
- Michael Fuhrer — member of the board — without signing authority
- Grégoire Ribordy — member of the board — without signing authority
- Karim Twerenbold — member of the board — without signing authority
- Andrea Kramer — joint signing authority (any two to sign)
- Thomas Schwetje — joint signing authority (any two to sign)
- Jan Zambaz — joint signing authority (any two to sign)
- Gaetano Manco — joint signing authority (any two to sign)
- Jörg Ledermann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Anton Felder — president — joint signing authority (any two to sign)
- Dr. Irene Kaufmann — vicepresident — joint signing authority (any two to sign)
- Jean-Claude Badoux — member — joint signing authority (any two to sign)
- Stefan Baumberger — member — joint signing authority (any two to sign)
- Diego Giulieri — member — joint signing authority (any two to sign)
- Fritz Leuthy — member — joint signing authority (any two to sign)
- Franz Zumthor — member — joint signing authority (any two to sign)
- Markus Schelker — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jörg Ackermann — joint signing authority (any two to sign)
- Armin Beutler — joint signing authority (any two to sign)
- Livio Bontognali — joint signing authority (any two to sign)
- Rudolf Burger — joint signing authority (any two to sign)
- Jean-Marc Chapuis — joint signing authority (any two to sign)
- Christoph Clavadetscher — joint signing authority (any two to sign)
- Leo Ebneter — joint signing authority (any two to sign)
- Theodor Frei — joint signing authority (any two to sign)
- Arthur Hauri — joint signing authority (any two to sign)
- Josef Hugentobler — joint signing authority (any two to sign)
- Raymond Léchaire — joint signing authority (any two to sign)
- Hansueli Loosli — joint signing authority (any two to sign)
- Hans Ludwig — joint signing authority (any two to sign)
- Peter Meier — joint signing authority (any two to sign)
- Rolf Müller — joint signing authority (any two to sign)
- Bruno Riedo — joint signing authority (any two to sign)
- Etienne Rigolet — joint signing authority (any two to sign)
- Oskar Sager — joint signing authority (any two to sign)
- Peter Schär — joint signing authority (any two to sign)
- Ernst Schilt — joint signing authority (any two to sign)
- Peter Schmid — joint signing authority (any two to sign)
- Hans Peter Schwarz — joint signing authority (any two to sign)
- Guy Théoduloz — joint signing authority (any two to sign)
- Hans Winiger — joint signing authority (any two to sign)
- Theo Jost — joint signing authority (any two to sign)
- Giusep Valaulta — member — joint signing authority (any two to sign)
- Silvio Bircher — member — joint signing authority (any two to sign)
- Jürg Peritz — joint signing authority (any two to sign)
- Michel Produit — joint signing authority (any two to sign)
- Felix Halmer — member — without signing authority
- Beth Krasna — Mitglied — without signing authority
- Jean-Charles Roguet — member — without signing authority
- Anton Felder — president — joint signing authority (any two to sign)
- Stefano Donzelli — joint signing authority (any two to sign)
- Peter Meier — joint signing authority (any two to sign)
- Peter Meier — joint signing authority (any two to sign)
- Christoph Ottrubay — joint signing authority (any two to sign)
- Domenico Repetto — joint signing authority (any two to sign)
- Niklaus Stehli — joint signing authority (any two to sign)
- Guy Théodoloz — joint signing authority (any two to sign)
- Daniel Woodtli — joint signing authority (any two to sign)
- Danilo Zampieri — joint signing authority (any two to sign)
- Beat Zaugg — joint signing authority (any two to sign)
- Josef Zettel — joint signing authority (any two to sign)
- Michela Ferrari-Testa — member — without signing authority
- Raymond Léchaire — joint signing authority (any two to sign)
- Emile Mislin — joint signing authority (any two to sign)
- Emile André Mislin — joint signing authority (any two to sign)
- Alfred Hubler — secretary (non-member of the board) — joint signing authority (any two to sign)
- Antonio Cambes — joint signing authority (any two to sign)
- Philippe Sublet — joint signing authority (any two to sign)
- Heinrich Beer — joint signing authority (any two to sign)
- Peter Eisenhut — member — without signing authority
- Hans-Jürg Käser — member — without signing authority
- Lillia Rebsamen-Sala — member — without signing authority
- Sébastien Jacquet — joint signing authority (any two to sign)
- Joos-Rudolf Sutter — joint signing authority (any two to sign)
- Sissigno Murgia — joint signing authority (any two to sign)
- Nicolas Kirsch — joint signing authority (any two to sign)
- Roman Kuhn — member — without signing authority
- Daniel Stucker — joint signing authority (any two to sign)
- Roger Vogt — joint signing authority (any two to sign)
- Irene Kaufmann — vicepresident — joint signing authority (any two to sign)
- Roger Vogt — joint signing authority (any two to sign)
- Reto Conrad — joint signing authority (any two to sign)
- Ivo Dietsche — joint signing authority (any two to sign)
- Nicolas Kirsch — joint signing authority (any two to sign)
- Jan Gregory Zambaz — joint signing authority (any two to sign)
- Hansueli Loosli — chairperson of the board — joint signing authority (any two to sign)
- Peter Eisenhut — member of the board — without signing authority
- Hans-Jürg Käser — member of the board — without signing authority
- Claudio Casal — joint signing authority (any two to sign)
- Joos-Rudolf Sutter — joint signing authority (any two to sign)
- Sissigno Murgia — joint signing authority (any two to sign)
- Stefano Alberucci — joint signing authority (any two to sign)
- Claudio Casal — joint signing authority (any two to sign)
- Hans-Jürg Käser — member of the board — without signing authority
- Hansueli Loosli — chairperson of the board — joint signing authority (any two to sign)
- Doris — member of the board — without signing authority
- Roman Kuhn — member of the board — without signing authority
- Stefano Donzelli — joint signing authority (any two to sign)

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