PSP Finance AG
Company Overview
Management
Dr. Ronald Ruepp
Forch
Having right to sign
Joint signing authority (any two to sign)
Giacomo Balzarini
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Martin Heggli
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Benjamin Seidler
Eglisau
Having right to sign
Joint signing authority (any two to sign)mit einem mitglied des verwaltgungsrates oder dr. ronald ruepp
Patrick Thäler
Stäfa
Having right to sign
Joint signing authority (any two to sign)mit einem mitglied des verwaltungsrates oder dr. ronald ruepp
Reto Grunder
Adliswil
Member of the board
Joint signing authority (any two to sign)
Luciano Gabriel
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Giacomo Balzarini
Wollerau
Member of the board
Joint signing authority (any two to sign)
Samuel Ehrhardt
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Reinsperger
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Peter Vogel
Mettmenstetten
Having right to sign
Joint signing authority (any two to sign)
Adrian Murer
Beckenried
Member of the board
Joint signing authority (any two to sign)
Adrian Murer
Wollerau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4741 | 01.04.2020 | 67 | 06.04.2020 | 1004866515 |
| 2 | 629 | 14.01.2020 | 11 | 17.01.2020 | 1004807723 |
| 3 | 18541 | 27.12.2018 | 1 | 03.01.2019 | 1004533373 |
| 4 | 16625 | 22.11.2018 | 230 | 27.11.2018 | 1004506693 |
| 5 | 7583 | 16.06.2017 | 118 | 21.06.2017 | 3593091 |
| 6 | 5025 | 18.04.2017 | 77 | 21.04.2017 | 3479451 |
| 7 | 9737 | 25.07.2016 | 145 | 28.07.2016 | 2978501 |
| 8 | 4292 | 31.03.2016 | 65 | 05.04.2016 | 2759697 |
| 9 | 5771 | 02.05.2012 | 88 | 07.05.2012 | 6666302 |
| 10 | 2587 | 21.02.2011 | 40 | 25.02.2011 | 19/6049832 |
Company Purpose
Erbringung von Dienstleistungen im Finanzsektor, insbesondere zu Gunsten von Gesellschaften der PSP Swiss Property Gruppe; kann Darlehen gewähren, Kredite und Anleihen aufnehmen, Treuhand- und Beratungsdienstleistungen erbringen, die zentrale Liquiditätssteuerung sicherstellen, Grundeigentum erwerben, belasten, verwalten, vermitteln und veräussern, Tochtergesellschaften und Vertretungen errichten sowie Beteiligungen an anderen Unternehmen erwerben, finanzieren, halten und veräussern