• Swiss Prime Site Management AG

    ZG
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    Register number: CH-241.3.012.298-7
    Sector: Business management and administration

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss Prime Site Management AG

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    Company dossier as PDF

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    About Swiss Prime Site Management AG

    • Swiss Prime Site Management AG has its legal headquarters in Zug, is active and operates in the sector «Business management and administration».
    • Swiss Prime Site Management AG was founded on 25.11.2013.
    • 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 25.06.2025.
    • The company Swiss Prime Site Management AG is registered under the UID CHE-347.852.093.
    • There are 8 other active companies that have registered an identical address. These include: Akara Property Development 1 KmGK, Akara Property Development AG, FG Promotion XII AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 05.06.2023

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 28.11.2013 04.06.2023

    Other company names

    Source: SOGC

    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
    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.

    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

    SOGC 250625/2025 - 25.06.2025
    Categories: Change in management

    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.

    SOGC 250224/2025 - 24.02.2025
    Categories: Change in management

    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.

    SOGC 240919/2024 - 19.09.2024
    Categories: Change of company address

    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

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