# SFP Retail 3 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/sfp-retail-3-ag/1329712

## Registry facts

- UID: CHE-114.097.549
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-02-21
- Address: c/o Swiss Finance & Property Funds AG Seefeldstrasse 275 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf sowie den Handel, die Bewirtschaftung und das Halten von Immobilien in der Schweiz, vornehmlich im Retailhandel. Die Gesellschaft kann im Inland Zweigniederlassungen oder Tochtergesellschaften errichten, sich an anderen Immobiliengesellschaften im Inland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Finanzierungen vornehmen sowie Garantien und Bürgschaften für verbundene Personen oder Parteien eingehen.

## Previous names

- EPiC FOURTEEN Property Investment AG

## Registered officers

- Thomas Lavater — joint signing authority (any two to sign)
- Reto Schnabel — joint signing authority (any two to sign)
- Jan Slodowicz — joint signing authority (any two to sign)
- Patrick Dobler — chairperson of the board — joint signing authority (any two to sign)
- Remo Marti — member of the board — joint signing authority (any two to sign)
- Ron Greenbaum — chairperson of the board — joint signing authority (any two to sign)
- Patrizia Holenstein — member of the board — joint signing authority (any two to sign)
- Stephan Pfenninger — member of the board — joint signing authority (any two to sign)
- Erick Parizer — member of the board — joint signing authority (any two to sign)
- Patrizia Holenstein — member of the board — joint signing authority (any two to sign)
- Eitan Raff — member of the board — joint signing authority (any two to sign)
- Erick Parizer — managing member of the board — joint signing authority (any two to sign)
- Patrizia Holenstein — member of the board — joint signing authority (any two to sign)
- Philipp Küchler — limited joint signing authority (any two to sign)
- Valérie Scholtes — member of the board — joint signing authority (any two to sign)
- Thomas Prajer — chairperson of the board — joint signing authority (any two to sign)

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