# VERIT Investment 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/verit-investment-management-ag/1240086

## Registry facts

- UID: CHE-102.499.361
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-04-17
- Address: Klausstrasse 48 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt die Ausübung des Fondsgeschäfts für Schweizer Immobilienfonds sowie die Verwaltung von Immobilienportfolios für private und juristische Personen sowie institutionelle Anlegerinnen und Anleger. Sie kann Immobilienfonds in der Schweiz gründen, leiten und verwalten. Zudem kann sie für Kunden Buchhaltungsdienstleistungen erbringen und Geschäftsführungen übernehmen. Die Geschäftstätigkeit erstreckt sich ausschliesslich auf die Schweiz. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im Inland beteiligen.

## Previous names

- Protea AG

## Registered officers

- Ralph Kretschmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Michèle Landtwing — chairperson of the board — joint signing authority (any two to sign)
- Markus Fuchs — member of the board — joint signing authority (any two to sign)
- Alexander Jenny — member of the board — joint signing authority (any two to sign)
- Renato Häusler — member of the management board — joint signing authority (any two to sign)
- Sandra Schmied — member of the management board — joint signing authority (any two to sign)
- Melanie Wälty — limited joint signing authority (any two to sign)
- Nils Linsi — chairperson of the management board — joint signing authority (any two to sign)
- Milan Jarrell — joint signing authority (any two to sign)
- Dieter Jenny — chairperson of the board — individual signing authority
- Lotti Hirt Waldburger — managing member of the board — individual signing authority
- André Rotzetter — member of the board — joint signing authority (any two to sign)
- Eveline Schöni — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Dominik Weber — chairperson of the management board — joint signing authority (any two to sign)
- Alfred Ganz — member of the management board — joint signing authority (any two to sign)
- Thomas Walter — member of the management board — joint signing authority (any two to sign)
- Richard Hunziker — member of the board — joint signing authority (any two to sign)
- Alexander Jenny — member of the management board — joint signing authority (any two to sign)
- Lotti Hirt Waldburger — member of the management board — joint signing authority (any two to sign)
- Thomas Wetzel — chairperson of the board — joint signing authority (any two to sign)
- Karl Dudler — member of the board — joint signing authority (any two to sign)
- Urs Wirth — member of the board — joint signing authority (any two to sign)
- Janka Hemmen — limited joint signing authority (any two to sign)
- Hana Perrenoud — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Beat Mathys — member of the board — joint signing authority (any two to sign)
- Mattheus Den Otter — member of the board — joint signing authority (any two to sign)
- Rainer-Michael Kirschner — limited joint signing authority (any two to sign)
- Zita Cotti — member of the board — joint signing authority (any two to sign)
- Philippe Brändle — chairperson of the management board — joint signing authority (any two to sign)
- Bruno Kläusli — limited joint signing authority (any two to sign)
- Gabriella Steiner — joint signing authority (any two to sign)
- Rainer-Michael Kirschner — member of the management board — joint signing authority (any two to sign)
- Janka Hemmen — member of the board — joint signing authority (any two to sign)
- Adrian Berger — joint signing authority (any two to sign)
- Rainer-Michael Kirschner — member of the management board — joint signing authority (any two to sign)
- Niels Lehmann — chairperson of the management board — joint signing authority (any two to sign)
- Ueli Wildhaber — member of the management board — joint signing authority (any two to sign)
- Bernhard Klöpfer — chairperson of the management board — joint signing authority (any two to sign)
- Janka Hemmen — member of the board — joint signing authority (any two to sign)

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