# Mineralquellen Adelboden Immobilien 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/mineralquellen-adelboden-immobilien-ag/623282

## Registry facts

- UID: CHE-194.144.552
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-03-18
- Address: Oeystrasse 1 3715 Adelboden
- Location: Adelboden, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, die Überbauung und das Halten und die Bewirtschaftung von Grundstücken aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- Mineralquellen Adelboden AG

## Registered officers

- Peter Boss — chairperson of the board — joint signing authority (any two to sign)
- Jürg Burri — member of the board — joint signing authority (any two to sign)
- Lionel Hofstetter — member of the board — joint signing authority (any two to sign)
- Ben Küffer — member of the board — joint signing authority (any two to sign)
- Peter Stähli — member of the board — joint signing authority (any two to sign)
- Marc Balimann — joint signing authority (any two to sign)
- Marc Zimmermann — joint signing authority (any two to sign)
- Lorenz Frey-Hilti — member of the board — joint signing authority (any two to sign)
- Stefan Rebmann — president — joint signing authority (any two to sign)
- Christian Gempeler — member — joint signing authority (any two to sign)
- Robert Bernet — member — joint signing authority (any two to sign)
- Emanuel Aellig — member — joint signing authority (any two to sign)
- Erich Arter — delegate — individual signing authority
- Matthias Müller — member — joint signing authority (any two to sign)
- Thomas Krebser — limited joint signing authority (any two to sign)
- Reto Keller — limited joint signing authority (any two to sign)
- Fred Bürki — limited joint signing authority (any two to sign)
- Patrick Marti — limited joint signing authority (any two to sign)
- Philip Bucher — member of the board — joint signing authority (any two to sign)
- Sandra Eggler — limited joint signing authority (any two to sign)
- Eugen Maurer — limited joint signing authority (any two to sign)
- Pascal von Allmen — member of the board — joint signing authority (any two to sign)
- Daniel Howald — limited joint signing authority (any two to sign)
- Pia Ledermann — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/mineralquellen-adelboden-immobilien-ag/623282: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt