# PSP Swiss Property AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/psp-swiss-property-ag/3133

## Registry facts

- UID: CHE-101.126.621
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-07-28
- Address: Kolinplatz 2 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 4'586'789.10

## Purpose

Erwerb, Halten und Veräusserung von Beteiligungen an Gesellschaften, welche folgende Hauptzwecke haben: Erwerb, Halten und Veräussern von Grundstücken in der Schweiz, die als ständige Betriebsstätten dienen, und von Grundstücken im Ausland, Verwalten und Vermitteln von Grundstücken, Projektieren und Ausführen von Neu- und Umbauten aller Art sowie Finanzieren von Gruppengesellschaften; kann sich an Unternehmen beteiligen, diese finanzieren oder solche gründen oder erwerben

## Previous names

- Immega Holding AG

## Registered officers

- Martin Heggli — having right to sign — joint signing authority (any two to sign)
- Adrian Dudle — member of the board — joint signing authority (any two to sign)
- Luciano Gabriel — chairperson of the board — joint signing authority (any two to sign)
- Ronald Ruepp — secretary (non-member of the board) — joint signing authority (any two to sign)
- Patrick Thäler — authorised to sign — joint signing authority (any two to sign)
- Giacomo Balzarini — authorised to sign — joint signing authority (any two to sign)
- Reto Grunder — authorised to sign — joint signing authority (any two to sign)
- Corina Denzler — member of the board — joint signing authority (any two to sign)
- Benjamin Seidler — authorised to sign — joint signing authority (any two to sign)
- John Saxborn — vice-chairperson of the board — joint signing authority (any two to sign)
- Mark Abramson — member of the board — joint signing authority (any two to sign)
- Kathrin Lichtner — member of the board — joint signing authority (any two to sign)
- Martin Furrer — member of the board — joint signing authority (any two to sign)
- Dr. Vock — chairperson of the board — joint signing authority (any two to sign)
- Iris Sandmeier Lüthi — having right to sign — joint signing authority (any two to sign)
- Alois Rimle — secretary (non-member of the board) — joint signing authority (any two to sign)
- Fritz Jörg — having right to sign — joint signing authority (any two to sign)
- Peter Abplanalp — having right to sign — joint signing authority (any two to sign)
- Günther Gose — vice-chairperson of the board — joint signing authority (any two to sign)
- Fritz Jörg — managing member of the board — joint signing authority (any two to sign)
- Gino Pfister — member of the board — joint signing authority (any two to sign)
- Samuel Ehrhardt — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hans Egloff — having right to sign — joint signing authority (any two to sign)
- Piero Ruprecht — having right to sign — joint signing authority (any two to sign)
- Leonhard Fopp — member of the board — joint signing authority (any two to sign)
- Thomas P. Frutig — member of the board — joint signing authority (any two to sign)
- Giacomo Balzarini — having right to sign — joint signing authority (any two to sign)
- Max Zollinger — member of the board — joint signing authority (any two to sign)
- Peter Vogel — having right to sign — joint signing authority (any two to sign)
- Peter Forstmoser — member of the board — joint signing authority (any two to sign)
- Dr. Reinsperger — having right to sign — joint signing authority (any two to sign)
- Adrian Murer — having right to sign — joint signing authority (any two to sign)
- Samuel Ehrhardt — having right to sign — joint signing authority (any two to sign)
- Adrian Murer — having right to sign — joint signing authority (any two to sign)
- Benjamin Seidler — having right to sign — joint signing authority (any two to sign)
- Mark Abramson — member of the board — joint signing authority (any two to sign)

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