SES Property 1 AG
Company Overview
Management
Adam Winton
London, GB
Chairperson of the board
Individual signing authority
Dylan McGrath
Schlatt
Member of the board
Joint signing authority (any two to sign)
Nikoletta Dancs
Uitikon
Managing member of the board
Joint signing authority (any two to sign)
Christophe Reech
London
Chairperson of the board
Individual signing authority
Henri Oppenheim
Chigny
Member of the board
Individual signing authority
Hansjörg Borutta
Meilen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22411 | 04.12.2025 | 1006507408 | 09.12.2025 | 1006507408 |
| 2 | 15513 | 28.08.2025 | 1006422587 | 02.09.2025 | 1006422587 |
| 3 | 9004 | 19.05.2025 | 1006338357 | 22.05.2025 | 1006338357 |
| 4 | 3657 | 03.03.2021 | 1005117724 | 08.03.2021 | 1005117724 |
| 5 | 18282 | 17.12.2020 | 1005054783 | 22.12.2020 | 1005054783 |
| 6 | 956 | 21.01.2020 | 1004813341 | 24.01.2020 | 1004813341 |
Company Purpose
Direkter und/oder indirekter Erwerb, Halten, Leasing, Verwaltung und Veräusserung von Schweizer Betriebsstätte-Grundstücken gemäss dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland; vollständige Zweckumschreibung gemäss Statuten