# Procimmo Group 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/procimmo-group-ag/46994

## Registry facts

- UID: CHE-200.078.552
- Status: active
- Legal form: limited or corporation
- Registered: 2016-12-13
- Address: Gubelstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'988'285.30

## Purpose

Erwerb, Halten und Verwaltung sowie Veräusserung von Beteiligungen, insbesondere an Gesellschaften im Immobiliensektor oder mit industrieller Tätigkeit, soweit dies aufgrund der Lex Koller (Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland) zulässig ist; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- SWISS ESTATE GROUP SA
- SEG Suisse Estate Group SA

## Registered officers

- Taner Alicehic — member of the board — joint signing authority (any two to sign)
- Yann de Méhérenc de Saint-Pierre — chairperson of the board — joint signing authority (any two to sign)
- Nicole Beiner — member of the board — joint signing authority (any two to sign)
- Christoph Borgmann — member of the board — joint signing authority (any two to sign)
- Besnik Bytyqi — having right to sign — joint signing authority (any two to sign)
- Terence Kast — having right to sign — joint signing authority (any two to sign)
- Terence Kast — member of the board — individual signing authority
- Michel Niklaus — chairperson of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Cédric Leimer — general manager — joint signing authority (any two to sign)

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