# PSP Properties 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/psp-properties-ag/1260959

## Registry facts

- UID: CHE-106.058.429
- Status: active
- Legal form: limited or corporation
- Registered: 1990-04-06
- Address: Seestrasse 353 8038 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 9'919'140.00

## Purpose

Zweck der Gesellschaft ist Erwerb, Halten und Veräussern von Grundstücken in der Schweiz, die als ständige Betriebsstätten dienen, und von Grundstücken im Ausland; Verwalten und Vermitteln von Grundstücken im In- und Ausland; Projektieren und Ausführen von Neu- und Umbauten aller Art im In- und Ausland; Finanzieren von Gesellschaften der PSP Swiss Property Gruppe (einschliesslich Sicherungsgeschäfte). Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen. Die Gesellschaft kann sich im Rahmen des oben genannten Zwecks an Unternehmen beteiligen, diese finanzieren oder solche gründen oder erwerben. Sie kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten.

## Previous names

- Hürlimann Immobilien AG
- REG Real Estate AG

## Registered officers

- Ronald Ruepp — joint signing authority (any two to sign)
- Giacomo Balzarini — chairperson of the board — joint signing authority (any two to sign)
- Martin Heggli — member of the board — joint signing authority (any two to sign)
- Patrick Thäler — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Marcel Honegger — joint signing authority (any two to sign)
- Stefan Kaufmann — joint signing authority (any two to sign)
- Thomas Kraft — joint signing authority (any two to sign)
- Christoph Sättler — joint signing authority (any two to sign)
- Reto Grunder — member of the board — joint signing authority (any two to sign)
- Lars Raida — joint signing authority (any two to sign)
- Benjamin Seidler — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Magnus Forster — joint signing authority (any two to sign)
- Peter Cloet — joint signing authority (any two to sign)
- Alfred Stucki — joint signing authority (any two to sign)
- Anton Scherrer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Martin Hürlimann — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Jagmetti — member of the board — joint signing authority (any two to sign)
- Kurt Widmer — member of the board — joint signing authority (any two to sign)
- Cleto De Pedrini — manager — joint signing authority (any two to sign)
- Rudi Martel — joint signing authority (any two to sign)
- Peter Roth — joint signing authority (any two to sign)
- Johann Sonderegger — joint signing authority (any two to sign)
- Franz Sonderer — joint signing authority (any two to sign)
- Günter Wuschech — joint signing authority (any two to sign)
- Armin Schlatter — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Marcel Bloch — limited joint signing authority (any two to sign)
- Walter Bucher — limited joint signing authority (any two to sign)
- Andreas Kuhn — limited joint signing authority (any two to sign)
- Hans-Peter Matzinger — limited joint signing authority (any two to sign)
- Gilbert Weber — limited joint signing authority (any two to sign)
- Thomas Fehr — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Suter — managing member of the board — joint signing authority (any two to sign)
- Max Katz — joint signing authority (any two to sign)
- Erwin Flückiger — member of the board — joint signing authority (any two to sign)
- Ulrich Günthard — limited joint signing authority (any two to sign)
- Gérard Stalder — chairperson of the board — joint signing authority (any two to sign)
- Peter Gallmann — joint signing authority (any two to sign)
- Werner Gubler — joint signing authority (any two to sign)
- Hansjürg Iten — joint signing authority (any two to sign)
- Andreas Kuhn — joint signing authority (any two to sign)
- Elena Pérez — joint signing authority (any two to sign)
- Hans Rölli — joint signing authority (any two to sign)
- Hans Sonderegger — joint signing authority (any two to sign)
- Christof Alexander Zuber — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Günthard — joint signing authority (any two to sign)
- Hans Rölli — joint signing authority (any two to sign)
- Denise Flückiger — joint signing authority (any two to sign)
- Monika Gerber — joint signing authority (any two to sign)
- Sandra Stauffer — joint signing authority (any two to sign)
- Peter Roth — joint signing authority (any two to sign)
- Kurt Bertschinger — joint signing authority (any two to sign)
- Lutz Ristow — chairperson of the board — joint signing authority (any two to sign)
- Thomas P. Frutig — member of the board — joint signing authority (any two to sign)
- Boris Kathe — joint signing authority (any two to sign)
- André Chapuis — joint signing authority (any two to sign)
- Hans Peter Friedli — joint signing authority (any two to sign)
- Romano Grego — joint signing authority (any two to sign)
- Robert James Haller — joint signing authority (any two to sign)
- Rahman Rahmanzadeh — joint signing authority (any two to sign)
- Thomas Treichler — joint signing authority (any two to sign)
- Karl Theiler — joint signing authority (any two to sign)
- Irmgard Germann — joint signing authority (any two to sign)
- Roland Süsstrunk — joint signing authority (any two to sign)
- Fritz Jörg — chairperson of the board — joint signing authority (any two to sign)
- Samuel Ehrhardt — member of the board — joint signing authority (any two to sign)
- Luciano Gabriel — member of the board — joint signing authority (any two to sign)
- Peter Abplanalp — joint signing authority (any two to sign)
- Hans Egloff — joint signing authority (any two to sign)
- Dr. Reinsperger — joint signing authority (any two to sign)
- Peter Vogel — joint signing authority (any two to sign)
- Piero Ruprecht — joint signing authority (any two to sign)
- Günther Gose — chairperson of the board — joint signing authority (any two to sign)
- Nicolaas van Ommen — member of the board — joint signing authority (any two to sign)
- Gino Pfister — member of the board — joint signing authority (any two to sign)
- Martin Wetter — member of the board — joint signing authority (any two to sign)
- Piero Ruprecht — joint signing authority (any two to sign)
- Giacomo Balzarini — joint signing authority (any two to sign)
- Thomas Kraft — joint signing authority (any two to sign)
- Stephan Lüdi — joint signing authority (any two to sign)
- Martin Heggli — joint signing authority (any two to sign)
- Adrian Murer — member of the board — joint signing authority (any two to sign)
- Stefan Kaufmann — joint signing authority (any two to sign)
- Adrian Murer — member of the board — joint signing authority (any two to sign)
- Peter Cloet — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Benjamin Seidler — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Lars Michael Raida — joint signing authority (any two to sign)

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