Holenacker Immobilien AG
Corporation · Bern
Commercial register
- Status
- Active
- Entered on
- Mar 24, 1977
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-102.369.563
- Registered seat
- Bern
- Canton
- Bern
Purpose
Erwerb und Verkauf von Grundstücken vor allem im Holenacker in Bümpliz, in der Gemeinde Bern, Erstellen und Verwalten von Gebäuden und Anlagen aller Art, insbesondere auch der für die Siedlung Holenacker benötigten Infrastrukturen; sie kann sich an andern Unternehmen beteiligen.
- Legal form
- Corporation
- Address
- Mühledorfstrasse 5, 3018 Bern
- CH-ID
- CH03530041679
- Statutes
- Mar 3, 1977, Jun 29, 1999
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Ittigen, Homberg b. Thun (Homberg)
Member of the board of directors · joint signature by two · citizen of Bern, Bern
Member of the board of directors · joint signature by two · citizen of Langenthal, Bern
Auditor · Bern
Former officers (30)
Auditor · Bern
Member of the board of directors · joint signature by two · citizen of Magliaso, Olten
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Bern
Member of the board of directors · joint signature by two · citizen of Eriswil, Wohlen bei Bern
Vice-chair of the board of directors · joint signature by two · citizen of Sulgen, Ostermundigen
Chair of the board of directors · joint signature by two · citizen of Uzwil, Bern
Member of the board of directors · joint signature by two · citizen of Urnäsch, Worb
Member of the board of directors · joint signature by two · citizen of Bern, Bolligen
Member of the board of directors · joint signature by two · citizen of Oberburg, Gümligen
Member of the board of directors · joint signature by two · citizen of Bern und Wattwil, Bolligen
Auditor · citizen of Marbach SG, Olten
Member of the board of directors · joint signature by two · citizen of Schangnau, Schmitten FR
Member of the board of directors · joint signature by two · citizen of Wilderswil, Wabern (Köniz)
Member of the board of directors · joint signature by two · citizen of Eriswil, Biel/Bienne
Auditor · Muri bei Bern
Member of the board of directors · joint signature by two · citizen of Untersteckholz, Bern
Chair of the board of directors · joint signature by two · citizen of Belp, Ostermundigen
Auditor · Muri bei Bern
Auditor · Kaufdorf
Auditor · Belp
Member of the board of directors · joint signature by two · citizen of Langenthal, Bern
Member of the board of directors · joint signature by two · citizen of Langenthal, Bern
Chair of the board of directors · joint signature by two · citizen of Sulgen, Muri bei Bern
Member of the board of directors · joint signature by two · citizen of Wyssachen, Bern
Chair of the board of directors · joint signature by two · citizen of Belp, Ittigen
Chair of the board of directors · joint signature by two · citizen of Belp, Muri bei Bern
Vice-chair of the board of directors · joint signature by two · citizen of Eriswil, Biel/Bienne
Vice-chair of the board of directors · joint signature by two · citizen of Eriswil, Biel/Bienne
Vice-chair of the board of directors · joint signature by two · citizen of Oberburg, Gümligen
joint signature by two · citizen of Wyssachen, Bern
Register notices
Dec 9, 2025 · Change
- New officers
- Angelo Cioppi · Member of the board of directors · joint signature by two
- Officers who left
- Martin Tanner · Vice-chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Tanner, Martin, von Eriswil, in Biel/Bienne, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Cioppi, Angelo, von Bern, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Oct 18, 2022 · Change
- New officers
- Bruno Sooder · Chair of the board of directors · joint signature by two
- Officers who left
- Daniel Walter Bösiger · Member of the board of directors · joint signature by twoWalter Straub · Chair of the board of directors · joint signature by twoMartin Tanner · Vice-chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Straub, Walter, von Belp, in Ittigen, Präsident, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Sooder, Bruno, von Ittigen, in Homberg b. Thun (Homberg), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Tanner, Martin, von Eriswil, in Biel/Bienne, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien]; Bösiger, Daniel Walter, von Langenthal, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Jul 12, 2017 · Change of officers
No. 3639587
- New officers
- Gfeller + Partner AG · Auditor
- Officers who left
- Weidmann Treuhand AG (CH-035.3.032.674-5) · Auditor
Published text
Holenacker Immobilien AG, in Bern, CHE-102.369.563, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2012, Publ. 6762674). Ausgeschiedene Personen und erloschene Unterschriften: Weidmann Treuhand AG (CH-035.3.032.674-5), in Belp, Revisionsstelle. Eingetragene Personen neu oder mutierend: Gfeller + Partner AG (CHE-151.579.083), in Bern, Revisionsstelle.