HanseMerkur Swiss Property AG
Company Overview
Previous Company Names
- Fundamenta Commercial Property AG
- (Fundamenta Commercial Property SA) (Fundamenta Commercial Property Ltd)
Management
Alexander Oelze
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Ricardo Ferreira
Unterägeri
Manager
Joint signing authority (any two to sign)
Bernhard Rychen
Zug
Manager
Joint signing authority (any two to sign)
Jan Suwelack
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniel Kuster
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Gnehm
Wollerau
Member of the board
Joint signing authority (any two to sign)
Benjamin Büecheler
Bubikon
Manager
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9062 | 20.05.2025 | 99 | 23.05.2025 | 1006339491 |
| 2 | 21830 | 19.12.2024 | 250 | 24.12.2024 | 1006214951 |
| 3 | 15327 | 26.09.2023 | 189 | 29.09.2023 | 1005848640 |
| 4 | 660 | 13.01.2022 | 12 | 18.01.2022 | 1005383351 |
| 5 | 21703 | 13.12.2021 | 245 | 16.12.2021 | 1005358771 |
| 6 | 16169 | 13.11.2020 | 225 | 18.11.2020 | 1005025573 |
| 7 | 4575 | 31.03.2020 | 66 | 03.04.2020 | 1004865458 |
Company Purpose
Direkter und/oder indirekter Erwerb, Halten, Verwaltung und Veräusserung von Schweizer Betriebsstätte-Grundstücken gemäss dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland; vollständige Zweckumschreibung gemäss Statuten