Reports for MLG Immobilien AG
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About MLG Immobilien AG
- MLG Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Bern.
- The management of the company MLG Immobilien AG consists of 5 persons. The foundation of the company took place on 05.11.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.12.2024.
- The company is registered in the commercial register BE under the UID CHE-109.897.811.
- Companies with the same address as MLG Immobilien AG: MLG Generalunternehmung AG, MLG Holding AG, MLG Malerei und Gipserei AG.
Management (5)
newest board members
newest authorized signatories
Kevin Lackovic,
Bernard Pulver,
René Lanz,
Daniela Lanz-Wälchli,
Barbara Zürcher-Zimmermann
Commercial register information
Entry in the commercial register
05.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.031.104-5
UID/VAT
CHE-109.897.811
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf und Verwalten von Grundstücken sowie Planen und Erstellen von Bauten auf eigenen Grundstücken; kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kerényi Balzli Treuhand AG | Köniz | 11.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grossglauser Treuhand AG | Worb | <2004 | 21.11.2017 | |
Other company names
Past and translated company names
- MLG Immobilien Ltd
- MLG Immobilien SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MLG 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: HR02-1006199788, Commercial Registry Office Berne, (36)
MLG Immobilien AG, in Bern, CHE-109.897.811, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866429).
Ausgeschiedene Personen und erloschene Unterschriften:
Kocher, Jerome, von Selzach, in Bern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005866429, Commercial Registry Office Berne, (36)
MLG Immobilien AG, in Bern, CHE-109.897.811, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2023, Publ. 1005858786).
Ausgeschiedene Personen und erloschene Unterschriften:
Niggemann, Vera, deutsche Staatsangehörige, in Münchenbuchsee, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Lackovic, Kevin, von Köniz, in Köniz, mit Einzelprokura [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005858786, Commercial Registry Office Berne, (36)
MLG Immobilien AG, in Bern, CHE-109.897.811, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854319).
Ausgeschiedene Personen und erloschene Unterschriften:
Bangerter, Stefan, von Wengi, in Zug, 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.