Berintra AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.762.570
Calendar
Date of incorporation:
9/7/1950
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Management

Male

Martin Strub

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Hägendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Müller

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Lutz

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Fäs

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Schönenwerd

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Grossmann

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Nuglar

Member of the board

Joint signing authority (any two to sign)

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Female

Xénia Jelsch

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jäger

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Roten

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Laufen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bubenbergplatz 3 3000 Bern
Additional addresses
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c/o UBS Fund Management (Switzerland) AG, Real Estate Funds Aeschenvorstadt 48 4002 Basel
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c/o UBS Fund Management (Switzerland) AG Brunngässlein 12 Real Estate Funds 4002 Basel
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Aeschenplatz 6 4052 Basel
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Aeschenvorstadt 1 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22065215.12.202324720.12.20231005915147
31751703.11.202121708.11.20211005328605
4573509.04.20217114.04.20211005148650
51161409.08.201815514.08.20184413341
61528109.10.201719812.10.20173805649
7143528.01.20162202.02.20162632679
8395113.03.20125416.03.20126597016
9784821.05.201010128.05.20103/5650822
101739718.12.200925024.12.20095/5412660

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.