# PSP Real Estate 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-real-estate-ag/1227155

## Registry facts

- UID: CHE-101.091.483
- Status: active
- Legal form: limited or corporation
- Registered: 1999-09-27
- Address: Seestrasse 353 8038 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 50'600'000.00

## Purpose

Zweck der Gesellschaft ist 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; Finanzieren von Gesellschaften der PSP Swiss Property Gruppe (einschliesslich Sicherungsgeschäfte). Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen. Die Gesellschaft kann sich im Rahmen des oben genannten Zwecks an Unternehmen beteiligen, diese finanzieren oder solche gründen oder erwerben. Sie kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten.

## Previous names

- Immega Real Estate AG
- (PSP Real Estate S.A.) (PSP Real Estate SA) (PSP Real Estate Ltd.)

## Registered officers

- Ronald Ruepp — 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 — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Marcel Honegger — joint signing authority (any two to sign)
- Stefan Kaufmann — joint signing authority (any two to sign)
- Thomas Kraft — joint signing authority (any two to sign)
- Christoph Sättler — joint signing authority (any two to sign)
- Reto Grunder — member of the board — joint signing authority (any two to sign)
- Lars Raida — joint signing authority (any two to sign)
- Benjamin Seidler — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Magnus Forster — joint signing authority (any two to sign)
- Peter Cloet — joint signing authority (any two to sign)
- Peter Vogel — joint signing authority (any two to sign)
- Gabriel Luciano — chairperson of the board — joint signing authority (any two to sign)
- Barbara Kessler-Adank — member of the board — joint signing authority (any two to sign)
- Dr. Vock — member of the board — joint signing authority (any two to sign)
- Alois Rimle — secretary (non-member of the board) — joint signing authority (any two to sign)
- Iris Sandmeier Lüthi — joint signing authority (any two to sign)
- Peter Abplanalp — joint signing authority (any two to sign)
- Hans Egloff — joint signing authority (any two to sign)
- Felix Fischer — joint signing authority (any two to sign)
- Fritz Jörg — joint signing authority (any two to sign)
- Piero Ruprecht — joint signing authority (any two to sign)
- Theodor Tschopp — chairperson of the board — joint signing authority (any two to sign)
- Günther Gose — vice-chairperson of the board — joint signing authority (any two to sign)
- Gino Pfister — member of the board — joint signing authority (any two to sign)
- Samuel Ehrhardt — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dr. Rietmann & Partner AG — Revisionsstelle mit begrenztem Mandat für die Prüfung von Kapitalerhöhungen i. S. von Art. 652f, 653f und 653i OR
- Luciano Gabriel — joint signing authority (any two to sign)
- Dr. Reinsperger — joint signing authority (any two to sign)
- Leonhard Fopp — member of the board — joint signing authority (any two to sign)
- Thomas Frutig — member of the board — joint signing authority (any two to sign)
- Dr. Reinsperger — joint signing authority (any two to sign)
- Nicolaas van Ommen — member of the board — joint signing authority (any two to sign)
- Martin Wetter — member of the board — joint signing authority (any two to sign)
- Piero Ruprecht — joint signing authority (any two to sign)
- Giacomo Balzarini — joint signing authority (any two to sign)
- Thomas Kraft — joint signing authority (any two to sign)
- Stephan Lüdi — joint signing authority (any two to sign)
- Martin Heggli — joint signing authority (any two to sign)
- Dr. Rietmann & Partner AG — Revisionsstelle mit begrenztem Mandat für die Prüfung von Kapitalerhöhungen i. S. von Art. 652f, 653f und 653i OR
- Adrian Murer — member of the board — joint signing authority (any two to sign)
- Stefan Kaufmann — joint signing authority (any two to sign)
- Adrian Murer — member of the board — joint signing authority (any two to sign)
- Peter Cloet — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Benjamin Seidler — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Dr. Ronald Ruepp
- Lars Michael Raida — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/psp-real-estate-ag/1227155: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt