# SPS Immobilien 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/sps-immobilien-ag/962504

## Registry facts

- UID: CHE-101.085.324
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-05-17
- Address: bei Swiss Prime Site AG Froburgstrasse 1 4600 Olten
- Location: Olten, so
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 225'000'000.00

## Purpose

Entwicklung, Erwerb, Halten, Verwaltung und Veräusserung von in der Schweiz gelegenen Grundstücken, insbesondere Gewerbeliegenschaften. Die Gesellschaft kann sich zudem an Unternehmungen aller Art beteiligen, deren Hauptzweck im Handel, Halten und der Verwaltung von Grundstücken in der Schweiz besteht. Die Gesellschaft kann alle Geschäfte abwickeln, die geeignet sind, ihren Zweck direkt oder indirekt zu fördern. Die Gesellschaft kann zur Erreichung ihres Zweckes auch Fremdmittel aufnehmen und in der Schweiz Zweigniederlassungen errichten und Tochtergesellschaften gründen.

## Registered officers

- Richard Schwab — limited joint signing authority (any two to sign)
- Markus Graf — chairperson of the board + general manager — joint signing authority (any two to sign)
- Peter Wullschleger — member of the board + secretary — joint signing authority (any two to sign)
- Peter Lehmann — member of the board — joint signing authority (any two to sign)
- Bernhard Hammer — joint signing authority (any two to sign)
- Rudolf Huber — joint signing authority (any two to sign)
- Mario Seris — joint signing authority (any two to sign)
- Hans Wehrli — joint signing authority (any two to sign)
- Thomas Wetzel — joint signing authority (any two to sign)
- Stefan Mächler — chairperson of the board — joint signing authority (any two to sign)
- Urs Bracher — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Singer — member of the board — joint signing authority (any two to sign)
- Hermann Suter — member of the board — joint signing authority (any two to sign)
- Markus Graf — general manager — joint signing authority (any two to sign)
- Thomas Wetzel — vice-chairperson of the board — joint signing authority (any two to sign)
- Reinhard Giger — member of the board — joint signing authority (any two to sign)
- Peter Lehmann — joint signing authority (any two to sign)
- Johann Lauber — member of the board — joint signing authority (any two to sign)
- Thomas Wetzel — joint signing authority (any two to sign)

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