HIAG Immobilien Bern AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.786.130
Date of incorporation:
10/24/1997
Location:
Bern
Office:
Bern
Legal Form:
limited or corporation
Capital:
CHF 3'250'000.00
Previous Company Names
- Lanz Sperrholzhandel AG
- HIAG Handel Bern AG
- (HIAG Négoce Berne SA)
Management
G. Grisard
Riehen
President
Joint signing authority (any two to sign)
Daniel Peter
Basel
Delegate
Joint signing authority (any two to sign)
Norbert Kujawa
Klettgau-Erzingen, DE
Joint signing authority (any two to sign)
Helmar Lifart
Liestal
Joint signing authority (any two to sign)
Martin Durchschlag
Basel
Member of management
Joint signing authority (any two to sign)
Ralf Küng
Laufen
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Zikadenweg 28
3006 Bern
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 15900 | 19.11.2009 | 229 | 25.11.2009 | 6/5359938 |
| 3 | 13808 | 15.10.2009 | 204 | 21.10.2009 | 4/5304262 |
| 4 | 41494 | 09.10.2007 | 199 | 15.10.2007 | 4/4155292 |
| 5 | 3326 | 13.07.2007 | 138 | 19.07.2007 | 4/4031888 |
| 6 | 3126 | 10.07.2006 | 135 | 14.07.2006 | 3/3465682 |
| 7 | 5287 | 02.11.2005 | 217 | 08.11.2005 | 3/3093172 |
| 8 | 2475 | 09.05.2003 | 92 | 15.05.2003 | 3/991970 |
| 9 | 1229 | 12.03.2003 | 52 | 18.03.2003 | 3/907932 |
| 10 | 1091 | 03.03.2003 | 45 | 07.03.2003 | 3/894456 |
Company Purpose
Erwerb, Halten, Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art; kann sich an anderen Unternehmen beteiligen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.