# Marti Gesamtleistungen 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/marti-gesamtleistungen-ag/196023

## Registry facts

- UID: CHE-103.944.412
- Status: active
- Legal form: Limited or Corporation
- Registered: 1955-03-21
- Address: Lagerhausweg 10 3018 Bern
- Location: Bern, be
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 10'000'000.00

## 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.

## Previous names

- Makaflor AG
- Marti GU + Immo-Management AG
- Marti Generalunternehmung AG

## Registered officers

- Thomas Sollberger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Pascal Wegmüller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Beat Huber — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Alain Eggertswyler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Wilhelm — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jürg Bircher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rudolf Marti — member of the board — individual signing authority
- Donald Vogt — member of the board + manager — individual signing authority
- Adrian Müller — member of the board — individual signing authority
- Niklaus von Känel — limited signing authority (individual)
- Luisa Telese — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Reto Marti — chairperson of the board — individual signing authority
- Benoît Demierre — member of the board — individual signing authority
- Daniel Hohl — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Marc Traber — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Bösiger — manager — individual signing authority
- Beat Heuberger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Stephan Studer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christian Koehly — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Frank Weiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jacqueline Bichsel — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Martin Broder — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Marcos Pereira — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Lucas Ringli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Adrian Kamm — member of the board — individual signing authority
- Reto Fischer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Salvisberg — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Oliver Hamacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Patrick Heim — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dominik Lauper — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Stefan Ruoff — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- René Ringgenberg — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)

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