# IMMOBILIENGESELLSCHAFT WANKDORFPLATZ 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/immobiliengesellschaft-wankdorfplatz-ag/191856

## Registry facts

- UID: CHE-102.761.079
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-11-06
- Address: c/o Haussener und Partner Notare AG Monbijoustrasse 22 3011 Bern
- Location: Bern, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'800'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung, die Vermietung, den Aus- oder Umbau, den Betrieb und die gänzliche oder teilweise Veräusserung inkl. Abschluss aller hierzu erforderlichen Verträge (Baurechts- und Mietverträge usw.) der Liegenschaft Schermenweg Nr. 5 in Bern, sowie die Anlage des Vermögens nach kaufmännischen Grundsätzen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, diesen Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem im Zusammenhang stehen.

## Previous names

- Immobiliengesellschaft Wankdorfplatz AG

## Registered officers

- Stephan Breuer — member of the board — joint signing authority (any two to sign)
- Bruno Zurlinden — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Wyss — member of the board — joint signing authority (any two to sign)
- Reto Zurbuchen — member of the board — joint signing authority (any two to sign)
- Flora Haussener — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)aber nicht mit Haussener Gregor Carl Hanspeter
- Paul Held — chairperson of the board — joint signing authority (any two to sign)
- Gregor Haussener — deputy manager — joint signing authority (any two to sign)aber nicht mit Haussener Flora Barbara Daniela
- Hans Reist — president — joint signing authority (any two to sign)
- Hans Ramseier — vicepresident — joint signing authority (any two to sign)
- Beat Hegg — member — joint signing authority (any two to sign)
- Rolf Küng — member — joint signing authority (any two to sign)
- Klaus Moser — member — joint signing authority (any two to sign)
- Hans-Rudolf Saxer — member — joint signing authority (any two to sign)
- Max Lustenberger — member — without signing authority
- Hanspeter Haussener — Geschäftsführer und Sekretär (nicht Mitglied) — joint signing authority (any two to sign)
- Max Ludwig — Revisor
- Charles Pfister — Revisor
- Hans Ramseier — vicepresident — joint signing authority (any two to sign)
- Klaus Moser — member — joint signing authority (any two to sign)
- Marianne Hofer — member — joint signing authority (any two to sign)
- Hans-Rudolf Saxer — president — joint signing authority (any two to sign)
- Stefan Küng — member — joint signing authority (any two to sign)
- Hansulrich Kuhn — member — joint signing authority (any two to sign)
- Hans-Ulrich Zürcher — president — joint signing authority (any two to sign)
- Peter Müller — member — joint signing authority (any two to sign)
- Sandra Haldemann — member — joint signing authority (any two to sign)
- Hanspeter Haussener — Geschäftsführer und Sekretär (nicht Mitglied) — joint signing authority (any two to sign)
- Peter Ramseier — member — joint signing authority (any two to sign)
- Hanspeter Haussener — Geschäftsführer und Sekretär (nicht Mitglied) — joint signing authority (any two to sign)
- Hansulrich Kuhn — president — joint signing authority (any two to sign)
- Flora Haussener — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)aber nicht mit Haussener Gregor Carl Hanspeter
- Gregor Haussener — deputy manager — joint signing authority (any two to sign)aber nicht mit Haussener Flora Barbara Daniela
- Stefan Frehner — member of the board — joint signing authority (any two to sign)

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