# SWISSVILLE CENTERS HOLDING 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/swissville-centers-holding-ag/1238921

## Registry facts

- UID: CHE-102.346.958
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-08-26
- Address: c/o Swiss Life AG General-Guisan-Quai 40 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'100'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen im In- und Ausland, insbesondere im Liegenschaftenbereich. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.

## Previous names

- SWISSVILLE CENTERS HOLDING

## Registered officers

- Marcel Balmer — member of the board — joint signing authority (any two to sign)
- Stefan Grob — joint signing authority (any two to sign)
- Walter Kuen — member of the board — joint signing authority (any two to sign)
- Renato Piffaretti — chairperson of the board — joint signing authority (any two to sign)
- Albert Leiser — chairperson of the board — joint signing authority (any two to sign)
- Ernst Schaufelberger — member of the board — joint signing authority (any two to sign)
- Urs Zimmermann — member of the board — joint signing authority (any two to sign)
- René Gurtner — deputy manager — joint signing authority (any two to sign)
- Rainer Suter — deputy manager — joint signing authority (any two to sign)
- Remo Kessler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Khoa Trinh — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Reto Müller — member of the board — joint signing authority (any two to sign)
- Walter Kuen — deputy manager — joint signing authority (any two to sign)
- Martin Signer — deputy manager — joint signing authority (any two to sign)
- Bruno Briefer — limited joint signing authority (any two to sign)
- Martin Signer — chairperson of the board — joint signing authority (any two to sign)
- Martin Signer — chairperson of the board — joint signing authority (any two to sign)
- Renato Piffaretti — chairperson of the board — joint signing authority (any two to sign)

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