Marti Gesamtleistungen AG
Company Overview
Previous Company Names
- Makaflor AG
- Marti GU + Immo-Management AG
- Marti Generalunternehmung AG
Management
Thomas Sollberger
Bern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Pascal Wegmüller
Innerberg bei Säriswil (Wohlen bei Bern)
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Beat Huber
Ittigen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Alain Eggertswyler
Salvenach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Wilhelm
Bern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Jürg Bircher
Bösingen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rudolf Marti
Gümligen (Muri bei Bern)
Member of the board
Individual signing authority
Donald Vogt
Jegenstorf
Member of the board + manager
Individual signing authority
Adrian Müller
Uetendorf
Member of the board
Individual signing authority
Niklaus von Känel
Schwarzenburg
Limited signing authority (individual)
Luisa Telese
Heimberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Reto Marti
Muri b. Bern (Muri bei Bern)
Chairperson of the board
Individual signing authority
Benoît Demierre
Binningen
Member of the board
Individual signing authority
Daniel Hohl
Bottmingen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marc Traber
Hinterkappelen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Daniel Bösiger
Zollikofen
Manager
Individual signing authority
Beat Heuberger
Belp
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Stephan Studer
Bolligen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Koehly
Oberglatt
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Frank Weiss
Ins
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 12951 | 22.07.2025 | 142 | 25.07.2025 | 1006394188 |
| 3 | 5421 | 28.03.2025 | 64 | 02.04.2025 | 1006297848 |
| 4 | 3663 | 28.02.2025 | 44 | 05.03.2025 | 1006273582 |
| 5 | 13715 | 08.08.2024 | 155 | 13.08.2024 | 1006105288 |
| 6 | 13428 | 05.08.2024 | 152 | 08.08.2024 | 1006102254 |
| 7 | 5999 | 05.04.2024 | 69 | 10.04.2024 | 1006005180 |
| 8 | 3000 | 15.02.2024 | 35 | 20.02.2024 | 1005965507 |
| 9 | 1894 | 30.01.2024 | 23 | 02.02.2024 | 1005950893 |
| 10 | 19617 | 04.12.2023 | 238 | 07.12.2023 | 1005903547 |
Company Purpose
Die Gesellschaft bezweckt das Erstellen von Neubauten, den Umbau, die Erhaltung und die Erneuerung von Immobilien aller Art als General- und Totalunternehmen und die Übernahme von Baumanagement- und Baubetreuungsmandaten aller Art. Die Gesellschaft kann Grundstücke erwerben, halten, bewirtschaften, überbauen, vermitteln und veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern, oder mit ihm zusammenhängen; sie kann sich an andern Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche Unternehmen erwerben. Sie kann Zweigniederlassungen errichten.