SWISSVILLE PRIVATE

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-102.743.621

Date of incorporation:

8/26/2003

Location:

Zürich

Office:

Zürich

Legal Form:

limited or corporation

Capital:

CHF 50'000'000.00

Management

Peter Lötscher

Luzern

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Walter Kuen

Zürich

Member of the board

Joint signing authority (any two to sign)

Reto Müller

Rickenbach

Member of the board

Joint signing authority (any two to sign)

Patrick Follonier

Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Wilhelm Lörtscher

Buochs

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Khoa Trinh

Freienbach

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Marcel Balmer

Unterengstringen

Member of the board

Joint signing authority (any two to sign)

Kurt Baumgartner

Oberrieden

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Daniel Pellet

Uster

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Martin Signer

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Gottlieb Hirt

Stallikon

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Marino Küng

Bachenbülach

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Birgit Metzger

Horgen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Address & Locations

Primary Address

c/o Schweizerische Lebensversicherungs- und Rentenanstalt General-Guisan-Quai 40 8002 Zürich

SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer seat)	(Transfer seat)
2	33164	08.12.2006	243	14.12.2006	20/3681204
3	15182	31.05.2005	107	06.06.2005	22/2868534
4	27693	28.09.2004	192	04.10.2004	21/2477232
5	13685	17.05.2004	98	24.05.2004	23/2272972
6	24339	26.08.2003	166	01.09.2003	21/1151076

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.