# Swiss Life REIM (Switzerland) 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/swiss-life-reim-switzerland-ag/1311875

## Registry facts

- UID: CHE-112.289.003
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-03-24
- Address: General-Guisan-Quai 40 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Bewirtschaftung und Verwaltung von Immobilienportfolios sowie die Verwaltung kollektiver Kapitalanlagen nach Massgabe der Kollektivanlagengesetzgebung, was insbesondere die folgenden Tätigkeiten umfasst: a) Asset Management und Controlling von Renditen- und Betriebsliegenschaften; b) Wahrnehmung der Eigentümerfunktionen bei Immobilienportfolios; c) Planung, Koordination und Durchführung von Sanierungen und Neubauten (Bauherrschaftsfunktion); d) Erwerb und Veräusserung von Immobilien inkl. Vorbereitung und Abwicklung der Transaktionen; e) Sicherstellung der Immobilienverwaltung und des Facility Management; f) Koordination und Beratung von Immobilienverantwortlichen im Ausland; g) Vermögensverwaltung und Beratung. Sowie die Ausführung jeglicher im Zusammenhang mit dem Gesellschaftszweck stehender Aktivitäten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Previous names

- Swiss Life Property Management AG

## Registered officers

- Peter Thurnheer — deputy manager — joint signing authority (any two to sign)
- Gerold Büchel — limited joint signing authority (any two to sign)
- Patrick Follonier — limited joint signing authority (any two to sign)
- Jürg Müller — limited joint signing authority (any two to sign)
- Karl-Heinz Pöhner — limited joint signing authority (any two to sign)
- Hermann Inglin — vice-chairperson of the board — joint signing authority (any two to sign)
- Alex Frey — member of the board — joint signing authority (any two to sign)
- Marcel Balmer — member of management — joint signing authority (any two to sign)
- Khoa Trinh — member of management — joint signing authority (any two to sign)
- Franz Bachmann — limited joint signing authority (any two to sign)
- Jean Merz — limited joint signing authority (any two to sign)
- Paul Stocker — limited joint signing authority (any two to sign)
- Alain Baumgartner — limited joint signing authority (any two to sign)
- Micaela Di Capua — limited joint signing authority (any two to sign)
- Tobias Meyer — limited joint signing authority (any two to sign)
- Bengt Raning — limited joint signing authority (any two to sign)
- Silvia Salvador — limited joint signing authority (any two to sign)
- Michael Dill — limited joint signing authority (any two to sign)
- Norbert Thumiger — limited joint signing authority (any two to sign)
- Gerhard Demmelmair — member of management — joint signing authority (any two to sign)
- Piero Ingold — limited joint signing authority (any two to sign)
- Christian Wyss — limited joint signing authority (any two to sign)
- Stefan Grob — deputy manager — joint signing authority (any two to sign)
- Sabrina Corvaglia — limited joint signing authority (any two to sign)
- Mirjam Artho Issler — limited joint signing authority (any two to sign)
- Marcel Weiler — limited joint signing authority (any two to sign)
- Walter Kuen — deputy manager — joint signing authority (any two to sign)
- Frank Eisenhut — limited joint signing authority (any two to sign)
- Pier Politano — limited joint signing authority (any two to sign)
- Patrik Weber — limited joint signing authority (any two to sign)
- Giorgio Engeli — member of management — joint signing authority (any two to sign)
- Martina Sfiligoj — limited joint signing authority (any two to sign)
- Markus Honauer — member of the board — joint signing authority (any two to sign)
- Simone Zurbuchen — limited joint signing authority (any two to sign)
- Marco Schnieper — limited joint signing authority (any two to sign)
- Paolo Di Stefano — deputy manager — joint signing authority (any two to sign)
- Thilo Gruner — deputy manager — joint signing authority (any two to sign)
- Marino Küng — deputy manager — joint signing authority (any two to sign)
- Roman Pechlaner — limited joint signing authority (any two to sign)
- Anne Franz — limited joint signing authority (any two to sign)
- Rolf Galliker — limited joint signing authority (any two to sign)
- Evelyn Stettler — limited joint signing authority (any two to sign)
- Marcel Schmitt — limited joint signing authority (any two to sign)
- Lorenz Wüthrich — limited joint signing authority (any two to sign)
- Stefan Mächler — chairperson of the board — joint signing authority (any two to sign)
- Reto Müller — Mitglied und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Martin Signer — Präsident und Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Wilhelm Lörtscher — member of management — joint signing authority (any two to sign)
- Khoa Trinh — member of management — joint signing authority (any two to sign)
- Daniel Pellet — deputy manager — joint signing authority (any two to sign)
- Kurt Baumgartner — limited joint signing authority (any two to sign)
- Gottlieb Hirt — limited joint signing authority (any two to sign)
- Birgit Metzger — limited joint signing authority (any two to sign)
- Peter Nievergelt — limited joint signing authority (any two to sign)
- Jannick Arm — limited joint signing authority (any two to sign)
- Patrick Frost — chairperson of the board — joint signing authority (any two to sign)
- Peter Maranta — limited joint signing authority (any two to sign)
- Martin Signer — chairperson of the management board — joint signing authority (any two to sign)
- Jacqueline Barth — limited joint signing authority (any two to sign)
- Stefan Mächler — chairperson of the board — joint signing authority (any two to sign)
- Jacqueline Barth — limited joint signing authority (any two to sign)

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