HR Marti Generalunternehmung AG
Company Overview
Previous Company Names
- H R Marti AG
Management
Claudine Burkhard-Marti
Bettlach
Chairperson of the board
Individual signing authority
Irène Bertenghi-Marti
Lüsslingen-Nennigkofen
Vice-chairperson of the board
Individual signing authority
Edmée Marti
Bettlach
Member of the board
Without signing authority
Roman Marti
Bettlach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Isabella Mühlethaler
Bettlach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Hans Marti
Bettlach
Chairperson of the board + managing member of the board
Individual signing authority
Erwin Rölli
Bettlach
Member of the board
Joint signing authority (any two to sign)
Irène Marti
Grenchen
Member of the board
Joint signing authority (any two to sign)
Ulrich Marti
Bettlach
Member of the board
Joint signing authority (any two to sign)
Ursula Marti
Bettlach
Limited joint signing authority (any two to sign)
Ursula Rüfli-Aebersold
Lengnau BE
Limited joint signing authority (any two to sign)
Irène Marti
Bettlach
Member of the board
Joint signing authority (any two to sign)
Irène Bertenghi-Marti
Grenchen
Member of the board
Joint signing authority (any two to sign)
Ursula Markwalder-Marti
Bettlach
Limited joint signing authority (any two to sign)
Claudine Burkhard
Bettlach
Member of the board
Limited joint signing authority (any two to sign)
Mariangela Lavieri
Bettlach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Irène Bertenghi-Marti
Lüsslingen (Lüsslingen-Nennigkofen)
Member of the board
Joint signing authority (any two to sign)
Ursula Markwalder-Marti
Selzach
Member of the board
Joint signing authority (any two to sign)
Irène Bertenghi-Marti
Lüsslingen-Nennigkofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1315 | 11.03.2025 | 51 | 14.03.2025 | 1006282296 |
| 2 | 5679 | 30.11.2023 | 236 | 05.12.2023 | 1005901253 |
| 3 | 1922 | 28.04.2020 | 84 | 01.05.2020 | 1004881254 |
| 4 | 3633 | 31.08.2018 | 171 | 05.09.2018 | 4449405 |
| 5 | 2011 | 09.05.2017 | 92 | 12.05.2017 | 3518937 |
| 6 | 337 | 17.01.2017 | 14 | 20.01.2017 | 3295909 |
| 7 | 1886 | 11.05.2016 | 93 | 17.05.2016 | 2833923 |
| 8 | 5242 | 18.12.2014 | 248 | 23.12.2014 | 1898321 |
| 9 | 3113 | 18.07.2014 | 140 | 23.07.2014 | 1628983 |
| 10 | 6592 | 10.12.2009 | 244 | 16.12.2009 | 15/5396024 |
Company Purpose
Kauf, Verkauf, Vermietung und Verwaltung von bebauten und unbebauten, eigenen und fremden Grundstücken sowie Projektierung und Durchführung von Überbauungen als General- und Totalunternehmerin. Kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmungen beteiligen, verwandte Geschäftszweige angliedern, gleichartige oder verwandte Unternehmen erwerben und errichten sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.