# Swisscom Immobilien AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://preprod.graph.swiss/companies/swisscom-immobilien-ag/191498

## Registry facts

- UID: CHE-102.689.884
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-12-09
- Address: c/o Swisscom AG Alte Tiefenaustrasse 6 Worblaufen 3050 Bern
- Location: Ittigen, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Bewirtschaftung und die Veräusserung von Grundstücken im Sinne von Art. 655 ZGB und anderen beschränkten dinglichen Rechten sowie das Erbringen von Dienstleistungen im Bereich der Immobilienbewirtschaftung für die Konzerngesellschaften der Swisscom AG und Dritte. Die Gesellschaft erbringt Mobilitätsdienstleistungen gegenüber dem Swisscom Konzern und Dritten (Strasse, Schiene, Luft). Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Registered officers

- Werner Zgraggen — joint signing authority (any two to sign)
- Sandro Zimmermann — joint signing authority (any two to sign)
- Jöri Engel — chairperson of the management board — joint signing authority (any two to sign)
- Brigitte Mathis — joint signing authority (any two to sign)
- Olivia Zurkinden — joint signing authority (any two to sign)
- Rolf Stettler — chairperson of the board — joint signing authority (any two to sign)
- Markus Reber — member of the board — joint signing authority (any two to sign)
- Louis Schmid — member of the board — joint signing authority (any two to sign)
- Nicolas Proserpi — joint signing authority (any two to sign)
- Roland Kinner — joint signing authority (any two to sign)
- Katrin Zeller — joint signing authority (any two to sign)
- Patrick Bacher — joint signing authority (any two to sign)
- Domenik Stark — joint signing authority (any two to sign)
- Peter Sollberger — president — joint signing authority (any two to sign)
- René Graf — delegate — joint signing authority (any two to sign)
- Roger Dubois — joint signing authority (any two to sign)
- Rudolf Lanzrein — joint signing authority (any two to sign)
- David Schnell — president — joint signing authority (any two to sign)
- Raoul Ruffiner — joint signing authority (any two to sign)
- Thomas Beutler — joint signing authority (any two to sign)
- Jürg Rötheli — president — joint signing authority (any two to sign)
- Mario Rossi — vicepresident — joint signing authority (any two to sign)
- René Fischer — member — joint signing authority (any two to sign)
- Daniel Frutig — chairperson of the management board — joint signing authority (any two to sign)
- Patrik von Vigier-von Steinbrugg — member of management — joint signing authority (any two to sign)
- Theodor Bühlmann — member of management — joint signing authority (any two to sign)
- Ulrich Grindat — member of management — joint signing authority (any two to sign)
- Beat Ritler — vicepresident — joint signing authority (any two to sign)
- Patrick Mandlehr — joint signing authority (any two to sign)
- Dieter Bernauer — president — joint signing authority (any two to sign)
- Michael Blunschi — member of management — joint signing authority (any two to sign)
- Mario Rossi — member — joint signing authority (any two to sign)
- Adrian Jungo — member — joint signing authority (any two to sign)
- Jöri Engel — chairperson of the management board — joint signing authority (any two to sign)
- Michael Koch — joint signing authority (any two to sign)
- Marco Chavaillaz — joint signing authority (any two to sign)
- Katrin Sterchi — joint signing authority (any two to sign)

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