PSP Swiss Property AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.126.621
Calendar
Date of incorporation:
7/28/1999
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'586'789.10

Previous Company Names

  • Immega Holding AG

Management

Male

Martin Heggli

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Mettmenstetten

Having right to sign

Joint signing authority (any two to sign)

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Male

Adrian Dudle

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Luciano Gabriel

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ronald Ruepp

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Maur

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Patrick Thäler

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Stäfa

Authorised to sign

Joint signing authority (any two to sign)

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Male

Giacomo Balzarini

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Wollerau

Authorised to sign

Joint signing authority (any two to sign)

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Male

Reto Grunder

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Adliswil

Authorised to sign

Joint signing authority (any two to sign)

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Female

Corina Denzler

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Benjamin Seidler

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Grafenhausen, DE

Authorised to sign

Joint signing authority (any two to sign)

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Male

John Saxborn

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Göteborg, SE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Abramson

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Tel Aviv, IL

Member of the board

Joint signing authority (any two to sign)

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Female

Kathrin Lichtner

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Kolinplatz 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1728613.04.2026100662642616.04.20261006626426
2712425.04.2024100602130130.04.20241006021301
3277115.02.2024100596571320.02.20241005965713
4810324.05.2023100575574830.05.20231005755748
5551111.04.2023100572388614.04.20231005723886
6720113.05.2022100547656218.05.20221005476562
72291830.12.2021100537279304.01.20221005372793
8867719.05.2021100519036425.05.20211005190364
9874626.06.2020100492527801.07.20201004925278
10R728402.06.2020100490369005.06.20201004903690

Company Purpose

Erwerb, Halten und Veräusserung von Beteiligungen an Gesellschaften, welche folgende Hauptzwecke haben: Erwerb, Halten und Veräussern von Grundstücken in der Schweiz, die als ständige Betriebsstätten dienen, und von Grundstücken im Ausland, Verwalten und Vermitteln von Grundstücken, Projektieren und Ausführen von Neu- und Umbauten aller Art sowie Finanzieren von Gruppengesellschaften; kann sich an Unternehmen beteiligen, diese finanzieren oder solche gründen oder erwerben