PSP Swiss Property AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.126.621
Calendar
Date of incorporation:
7/28/1999
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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 4'586'789.10

Previous Company Names

  • Immega Holding AG

Management

Male

Martin Heggli

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Mettmenstetten

Having right to sign

Joint signing authority (any two to sign)

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Male

Adrian Dudle

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Luciano Gabriel

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ronald Ruepp

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Maur

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Patrick Thäler

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Stäfa

Having right to sign

Joint signing authority (any two to sign)

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Male

Giacomo Balzarini

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Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Reto Grunder

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Adliswil

Having right to sign

Joint signing authority (any two to sign)

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Female

Corina Denzler

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Benjamin Seidler

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Grafenhausen, DE

Having right to sign

Joint signing authority (any two to sign)

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Male

John Saxborn

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Göteborg, SE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Abramson

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Tel Aviv, IL

Member of the board

Joint signing authority (any two to sign)

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Female

Kathrin Lichtner

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kolinplatz 2 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1712425.04.20248330.04.20241006021301
2277115.02.20243520.02.20241005965713
3810324.05.202310230.05.20231005755748
4551111.04.20237214.04.20231005723886
5720113.05.20229618.05.20221005476562
62291830.12.2021204.01.20221005372793
7867719.05.20219825.05.20211005190364
8874626.06.202012501.07.20201004925278
9R728402.06.2020R10705.06.20201004903690
10704827.05.202010402.06.20201004900637

Company Purpose

Erwerb, Halten und Veräusserung von Beteiligungen an Gesellschaften, welche 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, Projektieren und Ausführen von Neu- und Umbauten aller Art sowie Finanzieren von Gruppengesellschaften; kann sich an Unternehmen beteiligen, diese finanzieren oder solche gründen oder erwerben