# H. Berchtold-Schneider 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/h-berchtold-schneider-immobilien-ag/190209

## Registry facts

- UID: CHE-102.434.924
- Status: deleted
- Legal form: limited or corporation
- Registered: 1945-07-19
- Address: c/o Baumer und Jampen Treuhand AG Rohrstrasse 3 3507 Biglen
- Location: Biglen, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist die Nutzung und Verwaltung von Liegenschaften, der Erwerb und die Veräusserung von Grundstücken sowie die Ausführung aller damit in Zusammenhang stehenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke 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 in Zusammenhang stehen.

## Registered officers

- Heinz Luginbühl — chairperson of the board — joint signing authority (any two to sign)
- Beat Kohler — member of the board — joint signing authority (any two to sign)
- Heinz Kohler — member of the board — joint signing authority (any two to sign)
- Maria Luginbühl — member of the board — joint signing authority (any two to sign)
- Hermann Berchtold-Koch — president — joint signing authority (any two to sign)
- Max Berchtold — member — joint signing authority (any two to sign)
- Viktor Senn-Berchtold — member — joint signing authority (any two to sign)
- Matthias Krummen — member — joint signing authority (any two to sign)
- Alice Senn-Berchtold — member — joint signing authority (any two to sign)
- Frieda Berchtold-Reinert — vicepresident — joint signing authority (any two to sign)
- Rudolf Perrollaz — president — individual signing authority
- Matthias Krummer — president — individual signing authority
- Gabriela Leuthold — member — without signing authority
- Beatrix Berchtold — member — joint signing authority (any two to sign)
- Helene Campagna-Berchtold — member — joint signing authority (any two to sign)
- Pia Christina Perrollaz-Berchtold — member — joint signing authority (any two to sign)
- Elio Campagna — member of the board — joint signing authority (any two to sign)

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