• PSP Real Estate AG

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    Register number: CH-020.3.022.284-4
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50,6 Mio.

    Employees

    PremiumPremium

    Active brands

    2

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    About PSP Real Estate AG

    • PSP Real Estate AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zürich.
    • The management of the company PSP Real Estate AG, which was founded on the 27.09.1999, consists of 13 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.12.2023.
    • The company's UID is CHE-101.091.483.
    • 2 trademarks or applications for trademarks of the company PSP Real Estate AG are registered at the IPI.
    • There are 36 other active companies that have registered an identical address. These include: All2Care Solution GmbH, Alpio AG, Bang & Olufsen AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist Erwerb, Halten und Veräussern von Grundstücken in der Schweiz, die als ständige Betriebsstätten dienen, und von Grundstücken im Ausland; Verwalten und Vermitteln von Grundstücken im In- und Ausland; Projektieren und Ausführen von Neu- und Umbauten aller Art im In- und Ausland; Finanzieren von Gesellschaften der PSP Swiss Property Gruppe (einschliesslich Sicherungsgeschäfte). Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen. Die Gesellschaft kann sich im Rahmen des oben genannten Zwecks an Unternehmen beteiligen, diese finanzieren oder solche gründen oder erwerben. Sie kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 08.05.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen <2004 07.05.2017
    PricewaterhouseCoopers AG
    Zürich <2004 07.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • PSP Real Estate Ltd
    • PSP Real Estate SA
    • Immega Real Estate AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    B2Binz 06.07.2020 active 08038/2020
    B2Binz 06.07.2020 active 08038/2020

    Newest SOGC notifications: PSP Real Estate AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231219/2023 - 19.12.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005913620, Commercial Registry Office Zurich, (20)

    PSP Real Estate AG, in Zürich, CHE-101.091.483, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448646).

    Statutenänderung:
    04.12.2023.

    Mitteilungen neu:
    Soweit das Gesetz oder diese Statuten nicht eine besondere Form verlangen, erfolgen Mitteilungen an die Aktionäre durch Brief an die im Aktienbuch eingetragenen Adressen, durch Publikation im SHAB oder auf elektronischem Weg per E-Mail.

    SOGC 220412/2022 - 12.04.2022
    Categories: Change in management

    Publication number: HR02-1005448646, Commercial Registry Office Zurich, (20)

    PSP Real Estate AG, in Zürich, CHE-101.091.483, Aktiengesellschaft (SHAB Nr. 60 vom 25.03.2022, Publ. 1005435313).

    Eingetragene Personen neu oder mutierend:
    Cloet, Peter Jan Hilda, belgischer Staatsangehöriger und Begnins, in Vinzel, mit Kollektivunterschrift zu zweien [bisher: belgischer Staatsangehöriger, in Begnins].

    SOGC 220325/2022 - 25.03.2022
    Categories: Change in management

    Publication number: HR02-1005435313, Commercial Registry Office Zurich, (20)

    PSP Real Estate AG, in Zürich, CHE-101.091.483, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375480).

    Eingetragene Personen neu oder mutierend:
    Forster, Magnus, von Thalwil, in Baden, mit Kollektivunterschrift zu zweien.

    Hit list

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