Reports for PSP Swiss Property AG
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About PSP Swiss Property AG
- PSP Swiss Property AG from Zug operates in the sector «Operation of investment companies» and is active.
- The management has 12 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.04.2024.
- PSP Swiss Property AG is registered in the Canton of ZG under the UID CHE-101.126.621.
- company PSP Swiss Property AG has 40 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as PSP Swiss Property AG: AW Germania GmbH, AW International Solutions GmbH, AW Invest AG.
Management (12)
newest board members
Kathrin Lichtner,
John Henrik Saxborn,
Mark Evan Abramson,
Corina Denzler,
Adrian Christoph Dudle
newest authorized signatories
Kathrin Lichtner,
John Henrik Saxborn,
Mark Evan Abramson,
Reto Grunder,
Benjamin Seidler
Commercial register information
Entry in the commercial register
28.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.076-8
UID/VAT
CHE-101.126.621
CHE-116.310.369 VAT
Sector
Operation of investment companies
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 21.04.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 20.04.2017 | |
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | <2004 | 16.04.2009 | |
Other company names
Past and translated company names
- PSP Swiss Property Ltd
- PSP Swiss Property SA
- Immega Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.01.2020 | active | 11587/2019 |
| to the trademark | 15.01.2020 | active | 11588/2019 |
Newest SOGC notifications: PSP Swiss Property 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
Publication number: HR02-1006021301, Commercial Registry Office Zug, (170)
PSP Swiss Property AG, in Zug, CHE-101.126.621, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2024, Publ. 1005965713).
Eingetragene Personen neu oder mutierend:
Lichtner, Kathrin, genannt Katharina, deutsche Staatsangehörige, in Engelberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005965713, Commercial Registry Office Zug, (170)
PSP Swiss Property AG, in Zug, CHE-101.126.621, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2023, Publ. 1005755748).
Eingetragene Personen neu oder mutierend:
Abramson, Mark Evan, amerikanischer Staatsangehöriger, in Tel Aviv (IL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in New York (US)].
Publication number: HR02-1005755748, Commercial Registry Office Zug, (170)
PSP Swiss Property AG, in Zug, CHE-101.126.621, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2023, Publ. 1005723886).
Ausgeschiedene Personen und erloschene Unterschriften:
Wertheim, Aviram, israelischer Staatsangehöriger, in Ramat Hasharon (IL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.