Swiss Prime Site Dreispitz AG
Company Overview
Management
René Zahnd
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Kucher Auf der Maur
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Sommer
Safenwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Urs Baumann
Wettingen
Joint signing authority (any two to sign)
Martin Kaleja
Maur
Joint signing authority (any two to sign)
Bernhard Rychen
Bern
Joint signing authority (any two to sign)
Pierre Tschumper
Zofingen
Joint signing authority (any two to sign)
Martin Niffenegger
Luzern
Joint signing authority (any two to sign)
Karin Voigt
Zürich
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 46430 | 23.11.2022 | 231 | 28.11.2022 | 1005613779 |
| 3 | 15152 | 11.04.2022 | 74 | 14.04.2022 | 1005450901 |
Company Purpose
Erwerb, Halten und Verkauf der Logistikliegenschaften Fiege an der Genuastrasse 11 und Helsinkistrasse 12 in 4142 Münchenstein, Basel-Landschaft. Kann Grundstücke, Baurechte und grundstücksgleiche Rechte belasten sowie Liegenschaften bauen, vermieten, verpachten, verwalten, renovieren und verbessern, ferner alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen.