# Swiss Prime Site 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/swiss-prime-site-ag/2926

## Registry facts

- UID: CHE-101.080.841
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-05-11
- Address: Poststrasse 4a 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 160'468'750.00

## Purpose

Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art, in erster Linie an Unternehmungen mit Sitz in der Schweiz. Auch die direkte oder indirekte Beteiligung an Unternehmen mit Sitz im Ausland ist vom Zweck der Gesellschaft umfasst. Die Gesellschaft kann Unternehmungen in der Schweiz und im Ausland gründen, sich an bestehenden Unternehmungen mehr- oder minderheitlich beteiligen und sie finanzieren. Die Gesellschaft kann im übrigen alle Geschäfte tätigen und Rechtshandlungen vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln, den Gesellschaftszweck zu fördern oder diesen zu erleichtern. Zur Erreichung ihres Zwecks kann die Gesellschaft auch Fremdmittel aufnehmen. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Registered officers

- Anthonius Büchner — chairperson of the board — joint signing authority (any two to sign)
- Barbara Knoflach — member of the board — joint signing authority (any two to sign)
- Gabrielle Nater-Bass — member of the board — joint signing authority (any two to sign)
- Jürg Sommer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Gianfranco Basso — having right to sign — joint signing authority (any two to sign)
- Urs Baumann — having right to sign — joint signing authority (any two to sign)
- Annette Bohr — having right to sign — joint signing authority (any two to sign)
- Antoine Courvoisier — having right to sign — joint signing authority (any two to sign)
- Markus Dietiker — having right to sign — joint signing authority (any two to sign)
- Dominik Dobler — having right to sign — joint signing authority (any two to sign)
- Christoph Jockers — having right to sign — joint signing authority (any two to sign)
- Simon Kaiser — having right to sign — joint signing authority (any two to sign)
- Daniel Lehmann — having right to sign — joint signing authority (any two to sign)
- Emilia Nenakhova — having right to sign — joint signing authority (any two to sign)
- Martin Pfenninger — having right to sign — joint signing authority (any two to sign)
- Nathalie Rössler — having right to sign — joint signing authority (any two to sign)
- Tim Schaller — having right to sign — joint signing authority (any two to sign)
- Michael Strebel — having right to sign — joint signing authority (any two to sign)
- Anastasius Tschopp — having right to sign — joint signing authority (any two to sign)
- Brigitte Walter — member of the board — joint signing authority (any two to sign)
- Roger Hardegger — authorised to sign — joint signing authority (any two to sign)
- Florian Hauber — authorised to sign — joint signing authority (any two to sign)
- Martin Niffenegger — having right to sign — joint signing authority (any two to sign)
- Katharina Schwiete — having right to sign — joint signing authority (any two to sign)
- Karin Voigt — having right to sign — joint signing authority (any two to sign)
- Thomas Studhalter — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Conrad — member of the board — joint signing authority (any two to sign)
- Melissa-Anaëlle Corthay — having right to sign — joint signing authority (any two to sign)
- Sandra Blumer — authorised to sign — joint signing authority (any two to sign)
- Sandra González Gil — authorised to sign — joint signing authority (any two to sign)
- Kim Schmid — having right to sign — joint signing authority (any two to sign)
- Detlef Trefzger — member of the board — joint signing authority (any two to sign)
- Bernhard Rychen — having right to sign — joint signing authority (any two to sign)
- Christian Gätzi — authorised to sign — joint signing authority (any two to sign)
- Olivier Wolf — authorised to sign — joint signing authority (any two to sign)
- Jonas Herzig — authorised to sign — joint signing authority (any two to sign)
- Marcel Kucher Auf der Maur — general manager — joint signing authority (any two to sign)
- Patrick Friedli — authorised to sign — joint signing authority (any two to sign)
- Marija Riedesser — having right to sign — joint signing authority (any two to sign)
- Brigitte Shepherd — authorised to sign — joint signing authority (any two to sign)
- Mikaela Carlsson — having right to sign — joint signing authority (any two to sign)
- Pierre-Antoine Duboc — having right to sign — joint signing authority (any two to sign)
- Martina Moosmann — authorised to sign — joint signing authority (any two to sign)
- Jelena Trajkovic — authorised to sign — joint signing authority (any two to sign)

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