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About Büma-Immobilien AG
- Büma-Immobilien AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Büma-Immobilien AG consists of 4 persons. The foundation of the company took place on 01.04.1970.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.09.2023.
- The Enterprise Identification Number of the company Büma-Immobilien AG is the following: CHE-102.748.535.
Management (4)
newest board members
Christoph Wyss,
Peter Wyss,
Marlys Wyss,
Verena Wyss Fischer
newest authorized signatories
Commercial register information
Entry in the commercial register
01.04.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.012.264-7
UID/VAT
CHE-102.748.535
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Grundstücken aller Art sowie Erstellung von Neubauten usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züsli Treuhand AG | Luzern | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Büma-Immobilien AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005834833, Commercial Registry Office Berne, (36)
Büma-Immobilien AG, in Bern, CHE-102.748.535, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2017, Publ. 3810945).
Eingetragene Personen neu oder mutierend:
Wyss, Christoph, von Büron, in Schenkon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 3810945, Commercial Registry Office Berne, (36)
Büma-Immobilien AG, in Bern, CHE-102.748.535, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2005, Publ. 2787158).
Eingetragene Personen neu oder mutierend:
Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle [bisher: Züsli Treuhand AG].
Publication number: 2787158, Commercial Registry Office Berne, (36)
Büma-Immobilien AG, in Bern, CH-035.3.012.264-7, Erwerb, Verwaltung und Veräusserung von Grundstücken aller Art sowie Erstellung von Neubauten usw., Aktiengesellschaft (SHAB Nr. 183 vom 22.09.1998, S. 6519).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Fritz, von Büron, in Eich, Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.