HL Immobilien AG
Company Overview
Management
Heinz Loosli
Wichtrach
President
Joint signing authority (any two to sign)
Thomas Bögli
Altendorf
Member
Joint signing authority (any two to sign)
Rebekka Ryser
Lyss
Limited joint signing authority (any two to sign)
Andreas Fritsch
Seefeld
President
Joint signing authority (any two to sign)
Paul Häring
Wünnewil (Wünnewil-Flamatt)
Vicepresident
Joint signing authority (any two to sign)
Andreas Stöckler
Zollikofen
Member
Joint signing authority (any two to sign)
Reto Welte
Scherz
Member
Joint signing authority (any two to sign)
Bruno Edelmann
Orvin
Joint signing authority (any two to sign)
Reto Hartmann
Hünibach
Member
Joint signing authority (any two to sign)
Ludwig H. Weber
Strasslach
Member
Joint signing authority (any two to sign)
Stefan Berger
Moosseedorf
Joint signing authority (any two to sign)
Joachim Kaufmann
Lyss
President
Joint signing authority (any two to sign)
Monika Löffel-Bösch
Lyss
Member
Joint signing authority (any two to sign)
Jürg E. Wenger
Mörigen
Member
Joint signing authority (any two to sign)
Alexander von Witzleben
Weimar, DE
President
Joint signing authority (any two to sign)
Matthias Hartz
Ennetbürgen
Member
Joint signing authority (any two to sign)
Matthias Hartz
Hergiswil NW
Member
Joint signing authority (any two to sign)
Sandra Löffel
Lyss
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8248 | 10.06.2016 | 114 | 15.06.2016 | 2890879 |
| 2 | 7743 | 02.06.2016 | 108 | 07.06.2016 | 2873987 |
| 3 | 8256 | 07.05.2015 | 90 | 12.05.2015 | 2148509 |
| 4 | 6025 | 01.04.2015 | 66 | 08.04.2015 | 2084217 |
| 5 | 4422 | 19.03.2012 | 58 | 22.03.2012 | 6604944 |
| 6 | 9077 | 24.06.2011 | 124 | 29.06.2011 | 6227612 |
| 7 | 6097 | 20.04.2010 | 79 | 26.04.2010 | 5/5602314 |
| 8 | 9118 | 17.07.2009 | 140 | 23.07.2009 | 5/5156002 |
| 9 | 1589 | 26.06.2007 | 125 | 02.07.2007 | 6/4002104 |
| 10 | 754 | 22.03.2007 | 61 | 28.03.2007 | 5/3859694 |
Company Purpose
Verwaltung, Kauf, Verkauf, Bau, Umbau sowie Finanzierung und Vermittlung von Immobilien aller Art. Die Gesellschaft kann Wertschriften erwerben und veräussern, gleichartige oder verwandte Unternehmungen gründen, sich daran beteiligen oder sie veräussern sowie Grundstücke belasten oder beschränkte dingliche Rechte einräumen.