Immovue AG

Corporation · Fürigen

Commercial register

Status
Active
Entered on
Jan 7, 1986
Capital
CHF 125'000, fully paid in
UID
CHE-102.412.911
Registered seat
Fürigen
Canton
Bern

Purpose

Verwaltung von Immobilien, insbesondere der Liegenschaften Trappeten 7A und 7B, Schaubmattweg 1 und 3 in Büren an der Aare

Legal form
Corporation
Address
Alpenstrasse 73, 2502 Biel/Bienne
CH-ID
CH07330011588
Statutes
Jan 23, 1975, Dec 16, 1985, Apr 27, 1995, Oct 19, 2005, Jul 7, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Alexandra Nina Marugg

Chair of the board of directors · joint signature by two · citizen of Oberwil bei Büren und Fläsch, Maienfeld

Thomas Roniger

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Magden, Lyss

since Apr 28, 2015
Stefan Schwab

Member of the board of directors · joint signature by two · citizen of Oberwil bei Büren, Büren an der Aare

since Apr 28, 2015
Former officers (8)
Hervet Fiduciaire S.A.

Auditor · Lausanne

until Aug 31, 2000
Peter W. Mangold

Member of the board of directors · sole signature · citizen of Böckten, Grandvaux

until Nov 7, 2005
Favre-Meillard & Cie FM Bureau Comptable

Auditor · Cugy VD

until Nov 7, 2005
Klaus Schwab

Chair of the board of directors · sole signature · citizen of Oberwil bei Büren, Biel/Bienne

until Apr 28, 2015
Heidi Schwab-Born

Member of the board of directors · sole signature · citizen of Oberwil bei Büren, Biel/Bienne

until Apr 28, 2015
Wyss + Partner Treuhand AG

Auditor · Biel/Bienne

until Sep 10, 2008
Andrea Bolliger-Schwab

Member of the board of directors · joint signature by two · citizen of Egliswil, Büren an der Aare

until May 10, 2016
Alexandra Nina Schwab

Chair of the board of directors · joint signature by two · citizen of Oberwil bei Büren, Maienfeld

until Apr 18, 2018

Register notices

  1. Apr 18, 2018 · Change of officers

    No. 4178351

    Officers who left
    Alexandra Nina Schwab · Chair of the board of directors · joint signature by two
    Published text

    Immovue AG, in Biel/Bienne, CHE-102.412.911, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2016, Publ. 2824575). Eingetragene Personen neu oder mutierend: Marugg, Alexandra Nina, von Fläsch und Oberwil bei Büren, in Maienfeld, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Schwab, Alexandra Nina, von Oberwil bei Büren, Präsidentin, mit Kollektivunterschrift zu zweien].

  2. May 10, 2016 · Change of officers

    No. 2824575

    Officers who left
    Andrea Bolliger-Schwab · Member of the board of directors · joint signature by two
    Published text

    Immovue AG, in Biel/Bienne, CHE-102.412.911, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2015, Publ. 2122405). Ausgeschiedene Personen und erloschene Unterschriften: Bolliger-Schwab, Andrea, von Egliswil, in Büren an der Aare, Mitglied, mit Kollektivunterschrift zu zweien.