# Gäbelbach-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/gabelbach-immobilien-ag/202574

## Registry facts

- UID: CHE-106.001.694
- Status: active
- Legal form: limited or corporation
- Registered: 1967-08-18
- Address: c/o Dr.Meyer Immobilien AG Morgenstrasse 83A 3018 Bern
- Location: Bern, be
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 320'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Veräusserung von Grundstücken aller Art, die Erstellung, den Umbau und den Abbruch von Gebäuden und Anlagen, insbesondere im Gäbelbachgebiet in Bern, sowie die Vornahme aller damit zusammenhängenden Geschäfte, einschliesslich der Durchführung von Finanzierungs- und Beteiligungsaktionen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen und Interessenverbindungen eingehen, sowie die Grundstücke mit dinglichen und obligatorischen Rechten belasten oder davon befreien. Aus den Überschüssen der Gesellschaft können Beiträge an die Kosten des Unterhalts und der Erneuerung der den Miethäusern der Überbauung Gäbelbach gemeinsam dienende Anlagen (z.B. Rasenflächen, Spielplätze, Wege etc.) geleistet werden.

## Registered officers

- Alexandre Schaller — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Jakob — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- Verena Kormann — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- Renate — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- Hans Spycher — member of the board — joint signing authority (any two to sign)
- Philipp Aeberhard — general manager — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)(together w/ the board chair or vice-chair)
- Daniel Kurt Arn — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- Danièle Gottier — vice-chairperson of the board — joint signing authority (any two to sign)
- Paul Fraefel — president — joint signing authority (any two to sign)
- Walter Gall — member — Kollektivunterschrift zu zweien mit Präsident oder Vizepräsident
- Othmar Balmer — member — joint signing authority (any two to sign)
- Max Brüllmann — member — joint signing authority (any two to sign)
- Otto Bühler — member — joint signing authority (any two to sign)
- Hans Spycher — member — joint signing authority (any two to sign)
- Christine Bosshardt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Anton Hodel — Revisor — without signing authority
- Hans Imesch — Revisor — without signing authority
- Rudolf Zeller — Revisor — without signing authority
- Thomas Balmer — member — joint signing authority (any two to sign)
- Heinz Hefti — general manager — joint signing authority (any two to sign)
- Paul Gygax — member — joint signing authority (any two to sign)
- Peter Steiner — member — joint signing authority (any two to sign)
- Hans Arni — Revisor — without signing authority
- Rolf Schneider — Kollektivprokura zu zweien gemäss OR 459 Absatz 2 mit Präsident oder Vizepräsident
- Walter Straub — president — joint signing authority (any two to sign)
- Walter Straub — president — joint signing authority (any two to sign)
- Renate Ledermann — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- André Töngi — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Walter Straub — president — joint signing authority (any two to sign)
- Philipp Aeberhard — general manager — Kollektivprokura zu zweien gemäss OR 459 Absatz 2 mit dem Präsident oder dem Vizepräsident
- Thomas Balmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Arn — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)

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