# Maag Prime Real Estates AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/maag-prime-real-estates-ag/1224940

## Registry facts

- UID: CHE-100.831.763
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-07-24
- Address: Hardstrasse 219 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 33'000'000.00

## Purpose

Anlage des Gesellschaftsvermögens in Geschäftshaus-Immobilien in der Schweiz.

## Previous names

- Spaltenstein Prime Estates AG

## Registered officers

- André Tilliot — joint signing authority (any two to sign)
- Werner Isenring — joint signing authority (any two to sign)
- Hans Peter Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Thomas A. Wetzel — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Bracher — member of the board — joint signing authority (any two to sign)
- Bernhard M. Hammer — member of the board — joint signing authority (any two to sign)
- Rudolf Huber — member of the board — joint signing authority (any two to sign)
- Johann F. Lauber — member of the board — joint signing authority (any two to sign)
- Mario Seris — member of the board — joint signing authority (any two to sign)
- Peter Wullschleger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Bodmer — joint signing authority (any two to sign)
- Samuel Gartmann — joint signing authority (any two to sign)
- Markus Graf — joint signing authority (any two to sign)
- Peter Lehmann — joint signing authority (any two to sign)
- Karin Schardl — joint signing authority (any two to sign)
- Richard Schwab — joint signing authority (any two to sign)
- Theodor Spaltenstein — member of the board — individual signing authority
- Samuel Gartmann — chairperson of the board — joint signing authority (any two to sign)
- Peter Valär — member of the board — joint signing authority (any two to sign)
- Arthur Bolliger — member of the board — joint signing authority (any two to sign)
- Christoph Ackeret — member of the board — joint signing authority (any two to sign)
- Andreas Spillmann — joint signing authority (any two to sign)
- Gerhard Jenny — joint signing authority (any two to sign)
- Caroline Erismann — joint signing authority (any two to sign)
- Anita Ruf — joint signing authority (any two to sign)
- Hans-Peter Wasser — joint signing authority (any two to sign)
- Niklaus I. Wild — joint signing authority (any two to sign)
- Anita Ruf — joint signing authority (any two to sign)
- Heinrich Kunz — joint signing authority (any two to sign)
- Kurt Weber — joint signing authority (any two to sign)

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