# PURE Funds 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/pure-funds-ag/73498

## Registry facts

- UID: CHE-476.179.554
- Status: active
- Legal form: limited or corporation
- Registered: 2019-05-21
- Address: Gotthardstrasse 14 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 1'500'000.00

## Purpose

Ausübung des Fondsgeschäfts, einschliesslich Gründung, Leitung und Verwaltung von kollektiven Kapitalanlagen; individuelle Verwaltung einzelner Portfolios; Anlageberatung; Erwerb von Beteiligungen an Gesellschaften im In- und Ausland, deren Hauptzweck das Kapitalanlagengeschäft ist; Angebot kollektiver Kapitalanlagen; Erbringen von Dienstleistungen im administrativen Bereich für kollektive Kapitalanlagen und ähnliche Vermögen wie interne Sondervermögen und Investmentgesellschaften; Erbringen von Dienstleistungen für Dritte; Bewirtschaftung und Verwaltung von Immobilien, einschliesslich Asset Management und Controlling von Liegenschaften, Wahrnehmung der Eigentümerfunktionen bei Immobilien und Immobilienportfolios; Planung, Koordination und Durchführung von Sanierungen und Neubauten (Bauherrschaftsfunktion); Erwerb und Veräusserung von Immobilien inkl. Vorbereitung und Abwicklung der Transaktionen; Sicherstellung der Immobilienverwaltung und des Property Management; Koordination und Beratung von Immobilienverantwortlichen im Ausland; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Best Property Fund Management AG

## Registered officers

- Flavio Lauener — member of the management board — joint signing authority (any two to sign)
- Carmen Lauener — vice-chairperson of the board — joint signing authority (any two to sign)
- Felix Horber — member of the board — joint signing authority (any two to sign)
- Jan Bärthel — member of the board — joint signing authority (any two to sign)
- André Schülke — member of the management board — joint signing authority (any two to sign)
- Claudia Steinebrunner-Graf — secretary (non-member of the board) — joint signing authority (any two to sign)
- Marco Fiorini — chairperson of the board — joint signing authority (any two to sign)
- Alexander Schmidt — having right to sign — joint signing authority (any two to sign)
- Adrian Berger — having right to sign — joint signing authority (any two to sign)
- Rainer-Michael Kirschner — member of the management board — joint signing authority (any two to sign)
- Andre Schülke — member of the board — joint signing authority (any two to sign)
- Christian Gees — chairperson of the board — joint signing authority (any two to sign)
- Adrian Lehmann — member of the board — without signing authority
- Francesco Rizzello — member of the management board — joint signing authority (any two to sign)
- Rainer-Michael Kirschner — member of the management board — joint signing authority (any two to sign)
- Christian Gees — chairperson of the board — joint signing authority (any two to sign)

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