# TEAG Technologiepark-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/teag-technologiepark-immobilien-ag/184695

## Registry facts

- UID: CHE-101.486.083
- Status: active
- Legal form: limited or corporation
- Registered: 1988-07-19
- Address: c/o Plüss Business Management GmbH Morgenstrasse 129 3018 Bern
- Location: Bern, be
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 4'800'000.00

## Purpose

Zweck der Gesellschaft ist die Erstellung, Verwaltung und Vermietung von Gebäuden, die in erster Linie Unternehmungen aus dem Hightech-Bereich, teilweise in Form eines Technologieparkes, geeigneten Raum anbieten. Die Gesellschaft ist ermächtigt, alle mit dem Gesellschaftszweck zusammenhängenden Geschäfte abzuschliessen, namentlich auch Immobilien zu erwerben, zu verwalten und zu veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies Finanzierungen auf eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Teag Technologiepark-Immobilien AG

## Registered officers

- Sibylle Plüss-Zürcher — general manager — joint signing authority (any two to sign)
- Roland Frey — chairperson of the board — joint signing authority (any two to sign)
- Markus Burkhalter — member of the board — joint signing authority (any two to sign)
- Kristina Bussmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Schafer — member of the board — joint signing authority (any two to sign)
- Daniel Stoller — member of the board — joint signing authority (any two to sign)
- Achilles Ackermann — president — joint signing authority (any two to sign)
- Paul Fraefel — member — joint signing authority (any two to sign)
- Hans Hübscher — member — joint signing authority (any two to sign)
- Ulrich Krebs — member — joint signing authority (any two to sign)
- André Leuenberger — member — joint signing authority (any two to sign)
- Urs Nöthiger — member — joint signing authority (any two to sign)
- Urs Wirth — member — joint signing authority (any two to sign)
- Hans Müller — member — joint signing authority (any two to sign)
- Anton Sutter — member — joint signing authority (any two to sign)
- Andreas von Weissenfluh — member — joint signing authority (any two to sign)
- Joachim Griese — member — joint signing authority (any two to sign)
- Heinz Alfred Hänni — member — joint signing authority (any two to sign)
- Ernst Caffi — president — joint signing authority (any two to sign)
- René Nydegger — member — joint signing authority (any two to sign)
- Sibylle Plüss-Zürcher — general manager — joint signing authority (any two to sign)
- Frank Meier — member — joint signing authority (any two to sign)
- Anton Sutter — president — joint signing authority (any two to sign)
- Daniel Conca — member — joint signing authority (any two to sign)
- Christoph Stäger — member — joint signing authority (any two to sign)
- Roland Frey — president — joint signing authority (any two to sign)
- Enrique Miguel Guillermo Nold — member — joint signing authority (any two to sign)

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