SPS Immobilien Residenz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.085.471
Calendar
Date of incorporation:
5/17/1999
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Location:
Olten
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Office:
Olten
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 36'000'000.00

Management

Male

Richard Schwab

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Grossaffoltern

Limited joint signing authority (any two to sign)

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Male

Markus Graf

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Feldbrunnen

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Peter Wullschleger

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Oftringen

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Peter Lehmann

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Wilen bei Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Hammer

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Kammersrohr

Joint signing authority (any two to sign)

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Male

Rudolf Huber

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Wilen bei Wollerau

Joint signing authority (any two to sign)

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Male

Mario Seris

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Zürich

Joint signing authority (any two to sign)

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Male

Hans Wehrli

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Zürich

Joint signing authority (any two to sign)

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Male

Thomas Wetzel

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Zumikon

Joint signing authority (any two to sign)

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Male

Urs Bracher

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Lindau

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Singer

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Suter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Graf

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Solothurn

General manager

Joint signing authority (any two to sign)

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Male

Reinhard Giger

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Lehmann

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Trimbach

Joint signing authority (any two to sign)

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Male

Thomas Wetzel

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei Swiss Prime Site AG Froburgstrasse 1 4600 Olten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1349328.06.201012602.07.201023/5707852
2273112.05.20109519.05.201017/5639164
3369114.07.200913720.07.200919/5148704
4207505.05.20098911.05.200919/5011418
5174921.04.20068127.04.200612/3350484
6151029.04.20058706.05.200513/2824852
7405406.10.200319510.10.200310/1209482
8146502.05.20028808.05.200211/461156
958401.03.20024607.03.200213
1086910.09.200117814.09.20017182

Company Purpose

Entwicklung, Erwerb, Halten, Verwaltung und Veräusserung von in der Schweiz gelegenen Grundstücken. Die Gesellschaft kann sich zudem an Unternehmungen aller Art beteiligen, deren Hauptzweck im Handel, Halten und der Verwaltung von Grundstücken in der Schweiz besteht. Die Gesellschaft kann alle Geschäfte abwickeln, die geeignet sind, ihren Zweck direkt oder indirekt zu fördern. Die Gesellschaft kann zur Erreichung ihres Zweckes auch Fremdmittel aufnehmen und in der Schweiz Zweigniederlassungen errichten und Tochtergesellschaften gründen.