# SE Management 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/se-management-ag/1245004

## Registry facts

- UID: CHE-103.378.978
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-12-16
- Address: Badenerstrasse 296 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung im Finanzbereich, insbesondere im Zusammenhang mit der Finanzierung, Vermittlung und Versicherung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Imepro Holding AG
- Swissestates Management AG
- SE Swiss Estates Management AG
- SE Merchant AG

## Registered officers

- Udo Rössig — chairperson of the board — joint signing authority (any two to sign)
- Peter Grote — member of the board — joint signing authority (any two to sign)
- Christian Terberger — member of the board — joint signing authority (any two to sign)
- Kurt Treyer — member of the board — individual signing authority
- Karl — member of the board — individual signing authority
- Joachim Ernst Schneebeli — member of the board — individual signing authority
- Franz-Josef Lerdo — chairperson of the board — joint signing authority (any two to sign)
- Riccardo Polla — member of the board — joint signing authority (any two to sign)
- Udo Rössig — chairperson of the board — joint signing authority (any two to sign)
- Karolina Shutova — member of the board — joint signing authority (any two to sign)
- Joachim Ernst Schneebeli — limited joint signing authority (any two to sign)
- Thomas Kokkinis — member of the board — joint signing authority (any two to sign)
- Natascha Sampedro — limited joint signing authority (any two to sign)

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