# Dr.Meyer 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/dr-meyer-immobilien-ag/213839

## Registry facts

- UID: CHE-107.905.948
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-10-19
- Address: Morgenstrasse 83A 3018 Bern
- Location: Bern, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Verwaltungs-, Treuhand- und Immobilienbereich, die Planung, Finanzierung, Realisierung, Vermittlung und Bewirtschaftung von Wohn- und Geschäftshäusern, die Bewertung und den Verkauf von Immobilien, das Erbringen von Baumanagement-Dienstleistungen sowie das Führen von Gesellschaften. Die Gesellschaft kann Vermögen verwalten, im In- und Ausland Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann zudem alle Geschäfte tätigen und fördern, die für die Entwicklung des Unternehmens und für die Erreichung des Gesellschaftszweckes geeignet sind.

## Previous names

- Dr. Meyer Verwaltungen AG
- DR. MEYER Immobilien AG
- (DR. MEYER Immobilier SA) (DR. MEYER Immobili SA) (DR. MEYER Real Estate Ltd)

## Registered officers

- Beatrix Fasel — limited joint signing authority (any two to sign)
- Markus Spycher — limited joint signing authority (any two to sign)
- Christine Kummer — limited joint signing authority (any two to sign)
- Christoph Allemann — limited joint signing authority (any two to sign)
- Marco Baumgartner — limited joint signing authority (any two to sign)
- Eva Straub — limited joint signing authority (any two to sign)
- Marianne Bertschy — limited joint signing authority (any two to sign)
- Thomas Schumacher — limited joint signing authority (any two to sign)
- Danièle Gottier — Vizepräsidentin des Verwaltungsrates + member of the management board — joint signing authority (any two to sign)
- Christoph Hugi — member of the board — joint signing authority (any two to sign)
- Patrick Loosli — limited joint signing authority (any two to sign)
- Sandra Briggen — member of the management board — joint signing authority (any two to sign)
- Remo Gfeller — limited joint signing authority (any two to sign)
- Anina Jampen — limited joint signing authority (any two to sign)
- Sabrina Kurmann — limited joint signing authority (any two to sign)
- Nadja Knutti — limited joint signing authority (any two to sign)
- Marius Schreier — limited joint signing authority (any two to sign)
- Marc Balsiger — chairperson of the board + general manager — joint signing authority (any two to sign)
- Philipp Aeberhard — member of the board + member of the management board — joint signing authority (any two to sign)
- Peter Schmid — member of the board — joint signing authority (any two to sign)
- Daniel Stebler — limited joint signing authority (any two to sign)
- Antonio Quarta — member of the board + member of the management board — joint signing authority (any two to sign)
- Janosch Lehmann — limited joint signing authority (any two to sign)
- Céline Wiedmer — limited joint signing authority (any two to sign)
- Tanja von Allmen — limited joint signing authority (any two to sign)
- Claudio Dellsperger — limited joint signing authority (any two to sign)
- Roy Bash — limited joint signing authority (any two to sign)

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