HanseMerkur Swiss Property AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-409.848.464
Calendar
Date of incorporation:
3/31/2020
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Fundamenta Commercial Property AG
  • (Fundamenta Commercial Property SA) (Fundamenta Commercial Property Ltd)

Management

Male

Alexander Oelze

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Ricardo Ferreira

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Unterägeri

Manager

Joint signing authority (any two to sign)

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Male

Bernhard Rychen

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Jan Suwelack

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Daniel Kuster

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Viktor Gnehm

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Benjamin Büecheler

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Bubikon

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 4A 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1906220.05.20259923.05.20251006339491
22183019.12.202425024.12.20241006214951
31532726.09.202318929.09.20231005848640
466013.01.20221218.01.20221005383351
52170313.12.202124516.12.20211005358771
61616913.11.202022518.11.20201005025573
7457531.03.20206603.04.20201004865458

Company Purpose

Direkter und/oder indirekter Erwerb, Halten, Verwaltung und Veräusserung von Schweizer Betriebsstätte-Grundstücken gemäss dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland; vollständige Zweckumschreibung gemäss Statuten