# SF Urban Properties 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/sf-urban-properties-ag/1288469

## Registry facts

- UID: CHE-109.373.270
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-10-30
- Address: Seefeldstrasse 275 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 30'167'370.00

## Purpose

Die Gesellschaft bezweckt den Kauf, die Entwicklung, den Verkauf, die Bewirtschaftung und das Halten von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen oder Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen.

## Previous names

- Swiss Finance & Property Investment AG
- (Swiss Finance & Property Investment SA) (Swiss Finance & Property Investment Ltd)

## Registered officers

- Reto Beat Adrian Schnabel — joint signing authority (any two to sign)
- Alexander Vögele — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Bauer — member of the board — joint signing authority (any two to sign)
- Andreas Hämmerli — member of the board — joint signing authority (any two to sign)
- Philippe Rothlin — joint signing authority (any two to sign)
- Luca-Carlo Calzavara — joint signing authority (any two to sign)
- Carolin Schmüser — member of the board — joint signing authority (any two to sign)
- Pascal Bauer — joint signing authority (any two to sign)
- Mara Ludwig — joint signing authority (any two to sign)
- Cyrill Rast — joint signing authority (any two to sign)
- Markus Karl — joint signing authority (any two to sign)
- Bruno Kurz — joint signing authority (any two to sign)
- Micaela Dal Santo-Venzi — joint signing authority (any two to sign)
- Sina Shamsoddin — joint signing authority (any two to sign)
- Anja Römer — member of the board — joint signing authority (any two to sign)
- Katarina Plattner — joint signing authority (any two to sign)
- Alexandra Steger — joint signing authority (any two to sign)
- Bernhard Nagl — joint signing authority (any two to sign)
- Sascha Küng — joint signing authority (any two to sign)
- Angela Loescher Montal — joint signing authority (any two to sign)
- Giuseppe Di Vasto — joint signing authority (any two to sign)
- Diego Trutmann — joint signing authority (any two to sign)
- Rico Bernasconi — joint signing authority (any two to sign)
- Flavio Peter — joint signing authority (any two to sign)
- Patrick Dobler — joint signing authority (any two to sign)
- Jana Vollmers — joint signing authority (any two to sign)
- Adrian Murer — joint signing authority (any two to sign)
- Lena Pauli — joint signing authority (any two to sign)
- Thomas Prajer — joint signing authority (any two to sign)
- Martin Meili — member of the board — joint signing authority (any two to sign)
- Dirk Matthey — member of the board — without signing authority
- Christian Perschak — member of the board — without signing authority
- Laurent Staffelbach — member of the board — without signing authority
- Caroline Butz — member of the board — without signing authority
- Reto Fierz — joint signing authority (any two to sign)
- Carolin Schmüser — member of the board — joint signing authority (any two to sign)
- Christopher Miller — joint signing authority (any two to sign)
- Silke Grassl — joint signing authority (any two to sign)
- Marco Adagazza — joint signing authority (any two to sign)
- Reto Flückiger — joint signing authority (any two to sign)
- Jonathan van Gelder — joint signing authority (any two to sign)
- Michael Müller — secretary (non-member of the board) — joint signing authority (any two to sign)
- Reto Flükiger — joint signing authority (any two to sign)
- Roger Wüest — joint signing authority (any two to sign)
- Jonathan van Gelder — joint signing authority (any two to sign)
- Oliver Guard — joint signing authority (any two to sign)
- Stephan Ehrsam — joint signing authority (any two to sign)
- Janine Rupper — joint signing authority (any two to sign)
- Florian Lemberger — joint signing authority (any two to sign)
- Remo Kessler — joint signing authority (any two to sign)
- Anja Müller — joint signing authority (any two to sign)
- Thomas Prajer — joint signing authority (any two to sign)
- Michael Schiltknecht — member of the board — without signing authority
- Adrian Schenker — joint signing authority (any two to sign)
- Antonio Palumbo — joint signing authority (any two to sign)
- Rafael Geiser — joint signing authority (any two to sign)
- Nicolas Hatt — joint signing authority (any two to sign)
- Christoph Vetter — joint signing authority (any two to sign)
- Carolin Schmüser — member of the board — joint signing authority (any two to sign)
- Patrick Dobler — joint signing authority (any two to sign)
- Andre Schülke — joint signing authority (any two to sign)
- Thomas Prajer — joint signing authority (any two to sign)
- Remo Marti — joint signing authority (any two to sign)
- Bernhard Nagl — joint signing authority (any two to sign)
- Jan Slodowicz — joint signing authority (any two to sign)
- Martina Vogel — joint signing authority (any two to sign)
- Marijana Simikic — joint signing authority (any two to sign)
- Micaela Venzi — joint signing authority (any two to sign)
- Felix Zimmermann — joint signing authority (any two to sign)
- Severin Pfefferli — joint signing authority (any two to sign)
- Celine Doser-Karli — joint signing authority (any two to sign)
- Christian Kuhlen — joint signing authority (any two to sign)
- Katharina Mayr — joint signing authority (any two to sign)
- Micaela Venzi — joint signing authority (any two to sign)
- Martina Vogel — joint signing authority (any two to sign)
- Silvio Betschart — joint signing authority (any two to sign)
- Rudolf Eicher — joint signing authority (any two to sign)
- Christian Kuhlen — joint signing authority (any two to sign)
- Giannis Papazoglou — joint signing authority (any two to sign)
- Sandro Husi — joint signing authority (any two to sign)
- Levin Meraner — joint signing authority (any two to sign)
- Lorenz Hammer — joint signing authority (any two to sign)

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