Immobiliengesellschaft Bernanova AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.761.151
Date of incorporation:
3/7/1950
Location:
Bern
Office:
Bern
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Riccardo Boscardin
Bottmingen
President
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Member
Joint signing authority (any two to sign)
Urs Fäs
Schönenwerd
Member
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member
Joint signing authority (any two to sign)
Jörg Koch
Zürich
Member
Joint signing authority (any two to sign)
Nanda Balducci Otter
Olsberg
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o UBS AG
Bubenbergplatz 3
3000 Bern
Additional addresses
c/o UBS Fund Management (Switzerland) AG, Real Estate Funds
Aeschenvorstadt 48
4002 Basel
c/o UBS Fund Management (Switzerland) AG
Brunngässlein 12
Real Estate Funds
4002 Basel
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 7912 | 21.05.2010 | 101 | 28.05.2010 | 6/5650978 |
| 3 | 17426 | 18.12.2009 | 250 | 24.12.2009 | 6/5412692 |
| 4 | A16728 | 07.12.2009 | A241 | 11.12.2009 | 5/5388668 |
| 5 | 10193 | 05.09.2008 | 176 | 11.09.2008 | 4/4647514 |
| 6 | 2833 | 03.06.2003 | 108 | 10.06.2003 | 3/1025830 |
| 7 | 4329 | 30.08.2001 | 171 | 05.09.2001 | 6886 |
| 8 | 4311 | 17.10.2000 | 206 | 23.10.2000 | 7218 |
| 9 | 5364 | 29.11.1999 | 238 | 07.12.1999 | 8273 |
| 10 | 2717 | 15.06.1998 | 120 | 25.06.1998 | 4346 |
Company Purpose
Erwerb und Verkauf sowie Überbauung, Vermietung, Verwaltung und Verpachtung von Grundstücken, usw.