# pro ressource 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/pro-ressource-ag/1286112

## Registry facts

- UID: CHE-109.039.954
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-05-18
- Address: Talacker 50 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Optimierung von Finanzierungen, insbesondere Immobilienfinanzierungen für Private, Gesellschaften, Genossenschaften, Immobilienfonds, Pensionskassen u.a. sowie Beratung im Bereich des Zinsmanagements. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann, auch ohne angemessene Gegenleistung, Geschäfte mit nahestehenden Personen tätigen, insbesondere mit ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften oder Pfandrechte zur Sicherstellung ihrer Verbindlichkeiten ausstellen. Die Gesellschaft kann im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- pro ressource GmbH

## Registered officers

- André Hummel — joint signing authority (together w/ any one member of the board)
- Jonas Schmid — Kollektivunterschrift zu zweien mit einem Mitglied
- Raphael Graf — joint signing authority (together w/ any one member of the board)
- Thomas Abegg — chairperson of the board — joint signing authority (any two to sign)
- Andreas Granella — member of the board — joint signing authority (any two to sign)
- Sebastian Angst — joint signing authority (any two to sign)
- Matthias Lehmann — joint signing authority (any two to sign)
- Raphael Michel — joint signing authority (any two to sign)
- Marcel Mühlemann — partner and president of the management — individual signing authority
- Stefan Mühlemann — partner and manager — individual signing authority
- Maximilian Mülke — joint signing authority (any two to sign)
- Sebastian Angst — general manager — joint signing authority (any two to sign)
- Anne Cheseaux — manager — joint signing authority (together w/ any one member of the board)
- Daniel Marfurt — manager — joint signing authority (together w/ any one member of the board)
- Claudio Rossi — manager — joint signing authority (together w/ any one member of the board)
- Claudio Rossi — manager — joint signing authority (together w/ any one member of the board)
- Lukas Brunner — manager — joint signing authority (together w/ any one member of the board)
- Andreas Weber — manager — joint signing authority (together w/ any one member of the board)
- Simone Parietti — joint signing authority (together w/ any one member of the board)
- Stefan Mühlemann — chairperson of the board — joint signing authority (any two to sign)
- Ian Grünig — joint signing authority (together w/ any one member of the board)
- Manuel Frei — joint signing authority (together w/ any one member of the board)

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