Swisscom Immobilien Invest AG
Company Overview
Previous Company Names
- Schwarztor Immobilien AG (Schwarztor SA Société Immobilière)
Management
Roger Dubois
Bern
Joint signing authority (any two to sign)
Rudolf Lanzrein
Gwatt (Thun)
Joint signing authority (any two to sign)
Raoul Ruffiner
Hünibach
Joint signing authority (any two to sign)
Thomas Beutler
Thun
Joint signing authority (any two to sign)
Jürg Rötheli
Solothurn
President
Joint signing authority (any two to sign)
Mario Rossi
Feldmeilen
Vicepresident
Joint signing authority (any two to sign)
René Fischer
Remetschwil
Member
Joint signing authority (any two to sign)
René Graf
Chevroux
Joint signing authority (any two to sign)
Josef Wäckerle
Niederscherli
President
Joint signing authority (any two to sign)
Hans Läderach
Bern
Member
Joint signing authority (any two to sign)
Kurt Sutter
Utzigen
Limited joint signing authority (any two to sign)
Peter Sollberger
Bolligen
President
Joint signing authority (any two to sign)
Anton Reis
Meggen
Vicepresident
Joint signing authority (any two to sign)
Daniel Stoller
Gümligen
Sekretär (nicht mitglied)
Joint signing authority (any two to sign)
Jürg Winzeler
Schliern bei Köniz
Joint signing authority (any two to sign)
David Schnell
Uster
President
Joint signing authority (any two to sign)
Jan Müller
Granges-Paccot
Joint signing authority (any two to sign)
André Robert Spathelf
Möriken AG
Joint signing authority (any two to sign)
Jan Müller
Villars-sur-Glâne
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5260 | 14.10.2003 | 201 | 20.10.2003 | 4/1221708 |
| 2 | 3217 | 06.06.2002 | 111 | 12.06.2002 | 3/507008 |
| 3 | 3017 | 27.05.2002 | 103 | 31.05.2002 | 3/491354 |
| 4 | 3513 | 10.07.2001 | 135 | 16.07.2001 | 5440 |
| 5 | 3290 | 17.08.2000 | 163 | 23.08.2000 | 5730 |
| 6 | 1555 | 14.04.2000 | 79 | 20.04.2000 | 2698 |
| 7 | 1077 | 14.03.2000 | 56 | 20.03.2000 | 1858 |
| 8 | 3540 | 02.08.1999 | 151 | 06.08.1999 | 5384 |
| 9 | 5901 | 15.12.1998 | 247 | 21.12.1998 | 8688 |
| 10 | 5384 | 16.11.1998 | 226 | 20.11.1998 | 7937 |
Company Purpose
Erwerb, Bewirtschaftung und Veräusserung von Grundstücken im Sinne von Art. 655 ZGB und anderen beschränkten dinglichen Rechten sowie Erbringen von sämtlichen Dienstleistungen im Bereich der Immobilienbewirtschaftung für die Konzerngesellschaften der Swisscom AG und Dritte; sie kann sich an andern Unternehmen beteiligen.