Immo Sulgenau AG in Bern · Regista

AG Bern ActiveLast change · 26 May 2026

Immo Sulgenau AG

CHE102758640Sulgenauweg 38, 3007 Bern

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Immo Sulgenau AG is a Swiss AG based in Bern, active in the commercial register, with 1 person on record.▍

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Immo Sulgenau AG, AG · Bern · Bern

Officers1

Share capitalCHF 50'000'000

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CHF 29 / month

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Real Estate

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Company details

Legal form: AG
Seat: Bern
Canton: Bern
Share capital: CHF 500'000.00
Status: Active

Sectors

Real EstateRetail / Trade

Registered purpose

Die Firma bezweckt Bau, Eigentum, Verwaltung, Vermietung, Verpachtung sowie Kauf und Verkauf von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und im Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in…

Register timeline

Recent commercial-register publications (SOGC).

26 May 2026Management change
Immo Sulgenau AG , in Bern , CHE-102.758.640 , Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2019, Publ. 1004550711). Ausgeschiedene Personen und erloschene Unterschriften: Kistler, Ernst, von Brugg, in Brugg, Mitglied, mit Kollektivunterschrift zu zweien. Eingetr
25 January 2019Management change
Immo Sulgenau AG , in Bern , CHE-102.758.640 , Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2017, Publ. 3749485). Ausgeschiedene Personen und erloschene Unterschriften: Schmid, Franz, von Ausserberg, in Ausserberg, Präsident des Verwaltungsrates, mit Kollektivun
13 September 2017Management change
Immo Sulgenau AG , in Bern , CHE-102.758.640 , Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, Publ. 7009794). Ausgeschiedene Personen und erloschene Unterschriften: Bieri, Hans Jörg, von Sursee, in Esslingen (Egg), Präsident, mit Kollektivunterschrift zu zweie

People and mandates

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Jean Claude Mermod
präsident des Verwaltungsrates
Kollektivunterschrift zu zweien

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.