# PSP Participations 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/psp-participations-ag/31505

## Registry facts

- UID: CHE-113.581.765
- Status: active
- Legal form: limited or corporation
- Registered: 2007-04-19
- Address: Kolinplatz 2 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000'000.00

## Purpose

Erwerb, Halten und Veräusserung von Beteiligungen an Gesellschaften, die 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 im In- und Ausland, Projektieren und Ausführen von Neu- und Umbauten aller Art im In- und Ausland sowieFinanzieren von Gesellschaften der PSP Swiss Property Gruppe; kann sich an Unternehmen beteiligen, diese finanzieren,gründen oder erwerben sowie Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten.

## Registered officers

- Dr. Ronald Ruepp — having right to sign — joint signing authority (any two to sign)
- Giacomo Balzarini — chairperson of the board — joint signing authority (any two to sign)
- Martin Heggli — member of the board — joint signing authority (any two to sign)
- Patrick Thäler — having right to sign — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Reto Grunder — member of the board — joint signing authority (any two to sign)
- Benjamin Seidler — having right to sign — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Luciano Gabriel — chairperson of the board — joint signing authority (any two to sign)
- Giacomo Balzarini — member of the board — joint signing authority (any two to sign)
- Samuel Ehrhardt — member of the board — joint signing authority (any two to sign)
- Dr. Reinsperger — having right to sign — joint signing authority (any two to sign)
- Peter Vogel — having right to sign — joint signing authority (any two to sign)
- Martin Heggli — having right to sign — joint signing authority (any two to sign)
- Adrian Murer — member of the board — joint signing authority (any two to sign)
- Adrian Murer — member of the board — joint signing authority (any two to sign)
- Benjamin Seidler — having right to sign — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp

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