# Swiss Prime Site Dreispitz 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-dreispitz-ag/1341309

## Registry facts

- UID: CHE-115.284.002
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-12-23
- Address: Hardstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 5'294'800.00

## Purpose

Erwerb, Halten und Verkauf der Logistikliegenschaften Fiege an der Genuastrasse 11 und Helsinkistrasse 12 in 4142 Münchenstein, Basel-Landschaft. Kann Grundstücke, Baurechte und grundstücksgleiche Rechte belasten sowie Liegenschaften bauen, vermieten, verpachten, verwalten, renovieren und verbessern, ferner alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen.

## Registered officers

- René Zahnd — chairperson of the board — joint signing authority (any two to sign)
- Marcel Kucher Auf der Maur — 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)
- Urs Baumann — joint signing authority (any two to sign)
- Martin Kaleja — joint signing authority (any two to sign)
- Bernhard Rychen — joint signing authority (any two to sign)
- Pierre Tschumper — joint signing authority (any two to sign)
- Martin Niffenegger — joint signing authority (any two to sign)
- Karin Voigt — joint signing authority (any two to sign)
- Karin Voigt — joint signing authority (any two to sign)

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