# Swiss Prime Site Management 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-management-ag/61095

## Registry facts

- UID: CHE-347.852.093
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-11-25
- Address: Poststrasse 4a 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen für die Swiss Prime Site Unternehmensgruppe und Dritte, namentlich in den Bereichen Kauf und Verkauf von Liegenschaften, Portfolio Management, Unternehmensentwicklung, Projektierung und Leitung insbesondere von Bauprojekten, Finanz- und Rechnungswesen, Controlling, Zahlungsverkehr, Risikomanagement, Kommunikation, Asset Management und Recht. Kann Zweigniederlassungen und Tochtergesellschaften errichten und erwerben, sich an anderen Unternehmen beteiligen, Grundeigentum, Wertschriften und Immaterialgüterrechte erwerben und veräussern sowie alle Geschäfte tätigen und Rechtshandlungen vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln, den Gesellschaftszweck zu fördern oder diesen zu erleichtern.

## Registered officers

- 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)
- Martin Pfenninger — having right to sign — joint signing authority (any two to sign)
- Anastasius Tschopp — having right to sign — joint signing authority (any two to sign)
- Roger Hardegger — authorised to sign — joint signing authority (any two to sign)
- Sarah Thury — authorised to sign — joint signing authority (any two to sign)
- Karin Voigt — authorised to sign — joint signing authority (any two to sign)
- Victor Wolff Casado — authorised 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)
- Martin Niffenegger — having right to sign — 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 — chairperson of the board — joint signing authority (any two to sign)
- Jürg Sommer — member of the board — joint signing authority (any two to sign)
- Patrick Friedli — authorised to sign — joint signing authority (any two to sign)
- Brigitte Shepherd — authorised to sign — joint signing authority (any two to sign)
- Gianfranco Basso — authorised to sign — joint signing authority (any two to sign)
- Mikaela Carlsson — authorised to sign — joint signing authority (any two to sign)
- Pierre-Antoine Duboc — authorised to sign — joint signing authority (any two to sign)
- Patrick Goldener — authorised to sign — joint signing authority (any two to sign)
- Daniel Hafner — authorised to sign — joint signing authority (any two to sign)
- Christian Schnieper — authorised to sign — joint signing authority (any two to sign)
- Donika Vata — authorised to sign — joint signing authority (any two to sign)
- Viktor Walker — authorised to sign — joint signing authority (any two to sign)
- Markus Weissenmayer — authorised to sign — joint signing authority (any two to sign)
- Martina Moosmann — member of the board — joint signing authority (any two to sign)
- Jelena Trajkovic — authorised to sign — joint signing authority (any two to sign)

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