SuissePromotion Immobilien AG
Company Overview
Management
William Löer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Steven Löer
Zug
Member of the board
Joint signing authority (any two to sign)
Carine Löer-Scherer
Pregny-Chambésy
Member of the board
Individual signing authority
Manfred Löer
Pregny-Chambésy
Manager
Individual signing authority
Manfred Löer
Chambésy
Chairperson of the board
Individual signing authority
Yvonne Morf
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Hans Brändle
Minusio
Member of the board
Joint signing authority (any two to sign)
Manfred Löer
Zug
Chairperson of the board
Individual signing authority
Raffael Weidmann
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Hans Brändle
Kloten
Member of the board
Joint signing authority (any two to sign)
Hans Brändle
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Julia
Zug
Member of the board
Individual signing authority
Peter Hausberger
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Stefano Paolo Rigo
Vezia
Authorized signatory
Limited joint signing authority (any two to sign)
Henri Oeuvray
Unterägeri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7701 | 03.05.2024 | 89 | 08.05.2024 | 1006027727 |
| 2 | 3454 | 01.03.2023 | 45 | 06.03.2023 | 1005693423 |
| 3 | 4643 | 24.03.2022 | 62 | 29.03.2022 | 1005437655 |
| 4 | 7659 | 05.05.2021 | 89 | 10.05.2021 | 1005175262 |
| 5 | 474 | 10.01.2020 | 9 | 15.01.2020 | 1004805306 |
| 6 | 6471 | 08.05.2019 | 91 | 13.05.2019 | 1004628392 |
| 7 | 1549 | 29.01.2018 | 22 | 01.02.2018 | 4029069 |
| 8 | 16803 | 22.12.2017 | 252 | 29.12.2017 | 3961887 |
| 9 | 13155 | 27.10.2015 | 211 | 30.10.2015 | 2454973 |
| 10 | 2992 | 01.03.2013 | 45 | 06.03.2013 | 7092046 |
Company Purpose
An- und Verkauf von Grundstücken in der ganzen Schweiz, Siedlungsbau, Wohneigentumsförderung, Bau und Verkauf von schlüsselfertigen Einfamilienhäusern und Eigentumswohnungen, Beteiligung an Gesellschaften im Immobilienbereich und zur Durchführung von Architektur- und Planungsleistungen in der ganzen Schweiz sowie Erbringung von Finanzdienstleistungen zur Förderung des Erwerbs von Wohneigentum; kann Tochtergesellschaften gründen und sich an zweckverwandten Unternehmen beteiligen