# Immobilien AG Optingenstrasse 1, Bern

> 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/immobilien-ag-optingenstrasse-1-bern/196020

## Registry facts

- UID: CHE-103.944.139
- Status: active
- Legal form: limited or corporation
- Registered: 1962-12-19
- Address: Optingenstrasse 1 3013 Bern
- Location: Bern, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Vermietung von Gebäuden zu Büro- und Dienstleistungszwecken, den Verkauf derselben sowie die Durchführung aller mit diesem Gesellschaftszweck zusammenhängenden Rechtsgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Reto Niederhauser — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Bernasconi — chairperson of the board — joint signing authority (any two to sign)
- Jürg Iseli — member of the board — joint signing authority (any two to sign)
- Heinz Kämpfer — member of the board — joint signing authority (any two to sign)
- Jean-Michel With — member of the board — joint signing authority (any two to sign)
- Ulrich Bischoff — president — joint signing authority (any two to sign)
- Ulrich Iseli — member — joint signing authority (any two to sign)
- Paul Trachsel — member — joint signing authority (any two to sign)
- Jakob Werren — member — joint signing authority (any two to sign)
- Bernhard Zürcher — member — joint signing authority (any two to sign)
- Daniel Gilgen — member — joint signing authority (any two to sign)
- Fritz Bay — president — joint signing authority (any two to sign)
- Frank Bernhard — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hans Dauwalder — Revisor
- Rolf Jaggi — Revisor
- Alfred Rentsch — Revisor
- Thomas Morf — secretary (non-member of the board) — joint signing authority (any two to sign)
- Charles Aebersold — member — joint signing authority (any two to sign)
- Margrit Balogh — secretary (non-member of the board) — joint signing authority (any two to sign)
- Matthias Eggimann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jean-Michel With — member — joint signing authority (any two to sign)
- Walter Balmer — member — joint signing authority (any two to sign)
- Franziska Zurbrügg — member — joint signing authority (any two to sign)
- Hans Jörg Rüegsegger — member — joint signing authority (any two to sign)

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