PSP Swiss Property AG
Company Overview
Previous Company Names
- Immega Holding AG
Management
Martin Heggli
Mettmenstetten
Having right to sign
Joint signing authority (any two to sign)
Adrian Dudle
Kilchberg
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)
Ronald Ruepp
Maur
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Patrick Thäler
Stäfa
Authorised to sign
Joint signing authority (any two to sign)
Giacomo Balzarini
Wollerau
Authorised to sign
Joint signing authority (any two to sign)
Reto Grunder
Adliswil
Authorised to sign
Joint signing authority (any two to sign)
Corina Denzler
Risch
Member of the board
Joint signing authority (any two to sign)
Benjamin Seidler
Grafenhausen, DE
Authorised to sign
Joint signing authority (any two to sign)
John Saxborn
Göteborg, SE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mark Abramson
Tel Aviv, IL
Member of the board
Joint signing authority (any two to sign)
Kathrin Lichtner
Engelberg
Member of the board
Joint signing authority (any two to sign)
Martin Furrer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dr. Vock
Seengen
Chairperson of the board
Joint signing authority (any two to sign)
Iris Sandmeier Lüthi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Alois Rimle
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Fritz Jörg
Maur
Having right to sign
Joint signing authority (any two to sign)
Peter Abplanalp
Fällanden
Having right to sign
Joint signing authority (any two to sign)
Günther Gose
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Jörg
Forch
Managing member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7286 | 13.04.2026 | 1006626426 | 16.04.2026 | 1006626426 |
| 2 | 7124 | 25.04.2024 | 1006021301 | 30.04.2024 | 1006021301 |
| 3 | 2771 | 15.02.2024 | 1005965713 | 20.02.2024 | 1005965713 |
| 4 | 8103 | 24.05.2023 | 1005755748 | 30.05.2023 | 1005755748 |
| 5 | 5511 | 11.04.2023 | 1005723886 | 14.04.2023 | 1005723886 |
| 6 | 7201 | 13.05.2022 | 1005476562 | 18.05.2022 | 1005476562 |
| 7 | 22918 | 30.12.2021 | 1005372793 | 04.01.2022 | 1005372793 |
| 8 | 8677 | 19.05.2021 | 1005190364 | 25.05.2021 | 1005190364 |
| 9 | 8746 | 26.06.2020 | 1004925278 | 01.07.2020 | 1004925278 |
| 10 | R7284 | 02.06.2020 | 1004903690 | 05.06.2020 | 1004903690 |
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