Governance Swiss Prime Site AG

SPSN

CH0008038389

Real Estate Development & Operations

Market Closed - Swiss Exchange Other stock markets 09:00:36 15/05/2026 pm IST			5-day change	1st Jan Change
129.30 ^CHF	+0.08%		-0.92%	+4.95%

30/04	Swiss Prime Site Fund Completes CHF74 Million Capital Increase	MT
09/04	Deutsche Bank Kicks Off Swiss Prime Site's Coverage at Hold	MT

Executive Committee: Swiss Prime Site AG

Manager

Positions heldSince

Marcel Kucher

55 year

Chief Executive Officer

16/09/2025

Florian Hauber

Investor Relations Contact	01/11/2022
Treasurer	01/11/2022

Karin Voigt

Chief Investment Officer

01/01/2026

Sandra Tommer

Human Resources Officer

Jürg Sommer

General Counsel

01/11/2015

Martina Moosmann

Director of Finance/CFO

15/04/2026

Composition of the Board of Directors: Swiss Prime Site AG

Director

CommitteesSince

Ton Büchner

61 year

Audit Committee

02/03/2018

Barbara A. Knoflach

61 year

Compensation Committee
Nominating Committee	01/10/2023
Audit Committee	01/10/2023

Thomas Studhalter

57 year

Audit Committee	01/01/2016
Finance Committee	01/01/2016
Audit Committee Chair	01/04/2019

Detlef Trefzger

64 year

Audit Committee	03/10/2022
Nominating Committee	19/03/2024
Compensation Committee	19/03/2024

Gabrielle Nater-Bass

58 year

Compensation Committee Chair	26/03/2019
Nominating Committee Chair	26/03/2019

Reto Jürg Conrad

60 year

Audit Committee

01/01/2023

Brigitte Walter

67 year

Audit Committee

01/01/2022

Latest Appointments: Swiss Prime Site AG

31/03	Swiss Prime Site AG Appoints Martina Moosmann as Member of Group Executive Board, Effective April 15, 2026	CI
16/25/16	Swiss Prime Site Names CFO as New CEO	MT
16/25/16	Swiss Prime Site appoints Marcel Kucher as CEO from January 2026	RE
16/25/16	Swiss Prime Site AG Announces CEO Changes	CI
20/24/20	Swiss Prime Site AG Appoints Detlef Trefzger as Non-Executive Director	CI
07/23/07	Swiss Prime Site Ag Announces Christopher Chambers Will Not Stand for Re-Election as Board of Director	CI
21/22/21	Mario F. Seris Decides Not to Stand for Re-Election to the Swiss Prime Site Board of Directors	CI

More news

Former Officers and Directors: Swiss Prime Site AG

Insider

Positions held

SinceUntil

René Zahnd

Chief Executive Officer

01/01/2016

16/09/2025

Patrick Djizmedjian

Public Communications Contact

01/02/2024

01/06/2025

Christopher Michael Chambers

Director/Board Member	22/10/2009	19/03/2024
Independent Dir/Board Member	22/10/2009	19/03/2024

Mario Seris

Director/Board Member	27/04/2005	21/03/2023
Independent Dir/Board Member	27/04/2005	21/03/2023

Nina Müller

Corporate Officer/Principal

01/04/2020

01/01/2023

Martin Kaleja

Corporate Officer/Principal

01/01/2021

31/08/2022

Hans Peter Wehrli

Chairman

29/04/2002

24/03/2020

Klaus Wecken

Director/Board Member

22/10/2009

26/03/2019

Elisabeth Bourqui

Director/Board Member

12/04/2016

23/04/2018

Barbara Frei-Spreiter

Director/Board Member	27/03/2018	-
Independent Dir/Board Member	-	-

Markus Graf

Director/Board Member	12/04/2016	11/12/2017
Chief Executive Officer	01/12/2000	02/01/2015

Mladen Tomic

Public Communications Contact

01/11/2016

Markus Waeber

Investor Relations Contact	01/09/2016	-
Public Communications Contact	01/09/2016	-

Petra Weigert

Human Resources Officer

01/11/2014

Luca Stäger

Corporate Officer/Principal

01/01/2014

Oliver Hofmann

Corporate Officer/Principal

01/06/2013

Peter Lehmann

Corporate Officer/Principal

01/01/2013

Hanspeter Grüninger

Corporate Officer/Principal

21/05/2010

31/03/2012

Markus Meier

Director of Finance/CFO

01/06/2015

Stefan Mächler

Chairman	-	01/01/2005
Founder	-	01/01/2005

Rudolf Huber

Director/Board Member	29/04/2002	-
Independent Dir/Board Member	29/04/2002	-

Bernhard M. Hammer

Director/Board Member	21/05/2010	-
Independent Dir/Board Member	29/04/2002	18/06/2012

Thomas Wetzel

Director/Board Member

21/05/2010

Peter Wullschleger

Director of Finance/CFO

21/05/2010

Franco Savastano

Corporate Officer/Principal

Martin Gut

Investor Relations Contact	-	-
Sales & Marketing	-	-

Claudia Kienberger

Public Communications Contact

Nicole Stamm

Public Communications Contact

21/05/2010

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Swiss Prime Site AG is a Switzerland-based real estate investment company. The Companyâ€™s activities are structured into three segments: Real Estate, Retail and Gastronomy, and Assisted Living. The Real Estate segment focuses primarily on properties with office and retail floor space situated in prime locations. In addition, through its subsidiary Wincasa AG, the Company is involved in the provision of real estate services. The Retail and Gastronomy segment consists of primarily Jelmoli - The House of Brands department store and Clouds Restaurant in Prime Tower, Zurich. The Assisted Living segment comprises senior residences and geriatric care facilities provided by the subsidiary Tertianum Group.

Employees

179

Sector

Real Estate Development & Operations

Calendar

Earnings release - Q2 2026

More about the company