Reports for Swiss Prime Site Management AG
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About Swiss Prime Site Management AG
- Swiss Prime Site Management AG is currently active and the industry «Business management and administration». The legal headquarters are in Zug.
- The company was founded on 25.11.2013.
- The most recent commercial register change was made on 25.06.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-347.852.093.
- Next to the company Swiss Prime Site Management AG there are 8 other active companies with an identical address. These include: Akara Property Development 1 KmGK, Akara Property Development AG, FG Promotion XII AG.
Management (21)
newest board members
newest authorized signatories
Jonas Guido Herzig,
Christian Gätzi,
Olivier Wolf,
Sandra Tommer Hirt,
Sandra Barbara Blumer
Commercial register information
Entry in the commercial register
25.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-241.3.012.298-7
UID/VAT
CHE-347.852.093
CHE-353.048.478 VAT
Sector
Business management and administration
Purpose (Original language)
Erbringung von Dienstleistungen für die Swiss Prime Site Unternehmensgruppe und Dritte, namentlich in den Bereichen Kauf und Verkauf von Liegenschaften, Portfolio Management, Unternehmensentwicklung, Projektierung und Leitung insbesondere von Bauprojekten, Finanz- und Rechnungswesen, Controlling, Zahlungsverkehr, Risikomanagement, Kommunikation, Asset Management und Recht. Kann Zweigniederlassungen und Tochtergesellschaften errichten und erwerben, sich an anderen Unternehmen beteiligen, Grundeigentum, Wertschriften und Immaterialgüterrechte erwerben und veräussern sowie alle Geschäfte tätigen und Rechtshandlungen vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln, den Gesellschaftszweck zu fördern oder diesen zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 05.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 28.11.2013 | 04.06.2023 | |
Other company names
Past and translated company names
- Swiss Prime Site Management SA
- Swiss Prime Site Management Ltd.
- Swiss Prime Site Group Ltd.
- Swiss Prime Site Group AG
- Swiss Prime Site Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Prime Site Management 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: HR02-1006365711, Commercial Registry Office Zug, (170)
Swiss Prime Site Management AG, in Zug, CHE-347.852.093, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265170).
Ausgeschiedene Personen und erloschene Unterschriften:
Djizmedjian, Patrick, von Frauenfeld, in Egg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Kaiser, Leonie Giulia, von Vals, in Dübendorf, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006265170, Commercial Registry Office Zug, (170)
Swiss Prime Site Management AG, in Zug, CHE-347.852.093, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133349).
Eingetragene Personen neu oder mutierend:
Herzig, Jonas Guido, von Lotzwil, in Mellingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006133349, Commercial Registry Office Zug, (170)
Swiss Prime Site Management AG, in Zug, CHE-347.852.093, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123726).
Domizil neu:
Poststrasse 4a, 6300 Zug.
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.