PURE Funds AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-476.179.554
Calendar
Date of incorporation:
5/21/2019
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Best Property Fund Management AG

Management

Male

Flavio Lauener

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Female

Carmen Lauener

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Horber

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Bärthel

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

André Schülke

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Female

Claudia Steinebrunner-Graf

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Rüschlikon

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Marco Fiorini

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Männedorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Schmidt

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Adrian Berger

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Rainer-Michael Kirschner

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Stäfa

Member of the management board

Joint signing authority (any two to sign)

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City icon

Andre Schülke

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Gees

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Lehmann

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Oberrohrdorf

Member of the board

Without signing authority

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Francesco Rizzello

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Massagno

Member of the management board

Joint signing authority (any two to sign)

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Male

Rainer-Michael Kirschner

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Stäfa

Member of the management board

Joint signing authority (any two to sign)

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City icon

Christian Gees

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Gotthardstrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1626302.04.20256707.04.20251006301853
2562525.03.20256128.03.20251006294248
3418504.03.20254607.03.20251006276199
4272617.02.20253520.02.20251006262468
51177410.07.202413515.07.20241006084207
61511821.09.202318626.09.20231005845679
71291811.08.202315716.08.20231005817533
8902312.06.202311415.06.20231005769197
9642726.04.20238301.05.20231005735613
101899715.12.202224720.12.20221005633090

Company Purpose

Ausübung des Fondsgeschäfts, einschliesslich Gründung, Leitung und Verwaltung von kollektiven Kapitalanlagen; individuelle Verwaltung einzelner Portfolios; Anlageberatung; Erwerb von Beteiligungen an Gesellschaften im In- und Ausland, deren Hauptzweck das Kapitalanlagengeschäft ist; Angebot kollektiver Kapitalanlagen; Erbringen von Dienstleistungen im administrativen Bereich für kollektive Kapitalanlagen und ähnliche Vermögen wie interne Sondervermögen und Investmentgesellschaften; Erbringen von Dienstleistungen für Dritte; Bewirtschaftung und Verwaltung von Immobilien, einschliesslich Asset Management und Controlling von Liegenschaften, Wahrnehmung der Eigentümerfunktionen bei Immobilien und Immobilienportfolios; Planung, Koordination und Durchführung von Sanierungen und Neubauten (Bauherrschaftsfunktion); Erwerb und Veräusserung von Immobilien inkl. Vorbereitung und Abwicklung der Transaktionen; Sicherstellung der Immobilienverwaltung und des Property Management; Koordination und Beratung von Immobilienverantwortlichen im Ausland; vollständige Zweckumschreibung gemäss Statuten.