IMPRIS AG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-100.828.962

Date of incorporation:

8/25/1999

Location:

Zürich

Office:

Zürich

Legal Form:

limited or corporation

Capital:

CHF 100'000.00

Previous Company Names

SWISSLAND II AG
(SWISSLAND II SA) (SWISSLAND II LTD)

Management

Philippe Pillonel

Rüschlikon

Member of the board

Individual signing authority

Jürg Zeltner

Bern

Chairperson of the board

Joint signing authority (any two to sign)

Peter Ritter

Schalunen

Vice-chairperson of the board

Joint signing authority (any two to sign)

Thomas Siegenthaler

Utzenstorf

Member of the board

Joint signing authority (any two to sign)

Michel Vauclair

Feusisberg

Manager

Joint signing authority (any two to sign)

Bernard Chevassut

Lancy

Deputy manager

Joint signing authority (any two to sign)

Gian Gattiker

Wädenswil

Deputy manager

Joint signing authority (any two to sign)

Martin Hungerbühler

Waldkirch

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o BK-Services AG Seefeldstrasse 19 8008 Zürich

Additional addresses

UBS AG Postfach 8098 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	21787	19.06.2015	119	24.06.2015	2225413
2	1064	17.01.2001	15	23.01.2001	516
3	29984	14.12.2000	248	20.12.2000	8682
4	28927	06.12.2000	242	12.12.2000	8444
5	13370	05.06.2000	112	09.06.2000	3928
6	7824	30.03.2000	68	05.04.2000	2268
7	19098	25.08.1999	168	31.08.1999	5945

Company Purpose

Erwerb, Verwalten, Veräussern sowie Finanzierung von Liegenschaften in der gesamten Schweiz, wobei diese Liegenschaften üblicherweise nicht den Verkaufsbeschränkungen an Personen im Ausland gemäss den jeweils einschlägigen Bestimmungen des schweizerischen Rechts unterliegen sollen.