Reports for Swiss Prime Site Finance AG
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About Swiss Prime Site Finance AG
- Swiss Prime Site Finance AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- Swiss Prime Site Finance AG was founded on 28.03.2014.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.02.2025.
- The company's UID is CHE-485.875.871.
- On the same address there are 8 other active companies registered. These include: Akara Property Development 1 KmGK, Akara Property Development AG, FG Promotion XII AG.
Management (8)
newest board members
newest authorized signatories
Jonas Guido Herzig,
Florian Hauber,
Roger Hardegger,
Bernhard Hektor Rychen,
Martin Niffenegger
Commercial register information
Entry in the commercial register
28.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-241.3.012.645-1
UID/VAT
CHE-485.875.871
CHE-353.048.478 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erbringung von Finanzdienstleistungen für die Swiss Prime Site Unternehmensgruppe, namentlich in den Bereichen Entwicklung, Bau, Kauf und Verkauf von Liegenschaften. Kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 05.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 30.11.2020 | 04.06.2023 | |
Other company names
Past and translated company names
- Swiss Prime Site Finance SA
- Swiss Prime Site Finance Ltd
- Swiss Prime Site Fund Advisory Ltd II
- Swiss Prime Site Fund Advisory SA II
- Swiss Prime Site Fund Advisory AG II
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Prime Site Finance 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: HR02-1006265169, Commercial Registry Office Zug, (170)
Swiss Prime Site Finance AG, in Zug, CHE-485.875.871, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133348).
Ausgeschiedene Personen und erloschene Unterschriften:
Tschumper, Pierre Alain, von Nesslau, in Zofingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Herzig, Jonas Guido, von Lotzwil, in Mellingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Rychen, Bernhard Hektor, von Wilderswil, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Publication number: HR02-1006133348, Commercial Registry Office Zug, (170)
Swiss Prime Site Finance AG, in Zug, CHE-485.875.871, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005760042).
Domizil neu:
Poststrasse 4a, 6300 Zug.
Publication number: HR02-1005760042, Commercial Registry Office Zug, (170)
Swiss Prime Site Finance AG, in Zug, CHE-485.875.871, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650683).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
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.