# Consus Swiss Finance 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/consus-swiss-finance-ag/24723

## Registry facts

- UID: CHE-110.604.476
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-04-01
- Address: Industriestrasse 24 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 683100, Intermediation service activities for real estate activities
- Capital: CHF 27'373'749.60

## Purpose

Erbringen von Dienstleistungen im Bereich der Immobilienwirtschaft. Die einzelnen Produktbereiche umfassen insbesondere das Bewerten, Entwickeln, Planen, Bauen und Betreiben von Immobilienprojekten sowie deren Finanzierung. Der direkte oder indirekte Erwerb von Nichtbetriebsliegenschaften im Inland ist ausgeschlossen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- HOLDCOM AG
- Sport StadiaNet Group AG
- SSN GROUP AG
- (SSN GROUP SA) (SSN GROUP LTD)

## Registered officers

- Sven-Christian Frank — chairperson of the board — individual signing authority
- Matteo Giovanni Twerenbold — member of the board — individual signing authority
- Leonid Alexandrowitsch Winokurow — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Johannes Glaus — vice-chairperson of the board — joint signing authority (any two to sign)
- Leandro Testa — member of the board — joint signing authority (any two to sign)
- Michael Tockweiler — member of the board — joint signing authority (any two to sign)
- Richard Henry Bourret — chairperson of the board — joint signing authority (any two to sign)
- Hans Michelberger — member of the board — joint signing authority (any two to sign)
- Lukas Knecht — member of the board — joint signing authority (any two to sign)
- Beat E. Corpataux — member of the board — joint signing authority (any two to sign)
- Hans Michelberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Otto Mihm — member of the board — joint signing authority (any two to sign)
- Michael Tockweiler — vice-chairperson of the board — joint signing authority (any two to sign)
- Lukas Knecht — corporate secretary — joint signing authority (any two to sign)
- Michael Tockweiler — vice-chairperson of the board — joint signing authority (any two to sign)
- Thorsten Wintermantel — member of the board — joint signing authority (any two to sign)
- Theodorus Gorens — member of the board — joint signing authority (any two to sign)
- Theodorus Gorens — member of the board — joint signing authority (any two to sign)
- Holger Hagge — manager — joint signing authority (any two to sign)
- Detlef Bennies — Authorized signatory — limited joint signing authority (any two to sign)
- Tobias Krall — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Steyer — chairperson of the board — individual signing authority
- Jens Jäpel — member of the board — joint signing authority (any two to sign)
- Rebekka Heuschkel — Authorized signatory — limited joint signing authority (any two to sign)
- Hubertus Kobe — member of the board — joint signing authority (any two to sign)

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