Swiss Prime Site Management AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-347.852.093
Calendar
Date of incorporation:
11/25/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

René Zahnd

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Kucher Auf der Maur

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Sommer

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Safenwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Markus Dietiker

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Meisterschwanden

Having right to sign

Joint signing authority (any two to sign)

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Male

Dominik Dobler

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Wattwil

Having right to sign

Joint signing authority (any two to sign)

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Male

Martin Pfenninger

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Zollikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Anastasius Tschopp

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Roger Hardegger

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Oberbüren

Having right to sign

Joint signing authority (any two to sign)

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Male

Florian Hauber

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Riehen

Having right to sign

Joint signing authority (any two to sign)

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Male

Urs Baumann

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Wettingen

Having right to sign

Joint signing authority (any two to sign)

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Female

Sarah Thury

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Karin Voigt

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Victor Wolff Casado

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Sandra Blumer

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Maur

Having right to sign

Joint signing authority (any two to sign)

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Female

Sandra González Gil

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Martin Niffenegger

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Male

Bernhard Rychen

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Female

Sandra Tommer Hirt

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Würenlos

Having right to sign

Joint signing authority (any two to sign)

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Male

Christian Gätzi

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Male

Olivier Wolf

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Pfäffikon

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 4a 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21110420.06.202512025.06.20251006365711
3310719.02.20253724.02.20251006265170
41554516.09.202418219.09.20241006133349
51485903.09.202417306.09.20241006123726
61141303.07.202413008.07.20241006078245
7324922.02.20244027.02.20241005971619
81781306.11.202321809.11.20231005880826
9839031.05.202310605.06.20231005760043
1048509.01.2023812.01.20231005650684

Company Purpose

Erbringung von Dienstleistungen für die Swiss Prime Site Unternehmensgruppe und Dritte, namentlich in den Bereichen Kauf und Verkauf von Liegenschaften, Portfolio Management, Unternehmensentwicklung, Projektierung und Leitung insbesondere von Bauprojekten, Finanz- und Rechnungswesen, Controlling, Zahlungsverkehr, Risikomanagement, Kommunikation, Asset Management und Recht. Kann Zweigniederlassungen und Tochtergesellschaften errichten und erwerben, sich an anderen Unternehmen beteiligen, Grundeigentum, Wertschriften und Immaterialgüterrechte erwerben und veräussern sowie alle Geschäfte tätigen und Rechtshandlungen vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln, den Gesellschaftszweck zu fördern oder diesen zu erleichtern.