Skip to main content

Swiss Properties Invest A/S: Results of the Annual General Meeting

Written by Customer Service on . Posted in Public Companies.

Company Announcement no. 04-2025

Copenhagen, 25th April 2025

The annual general meeting of Swiss Properties Invest A/S was held today in accordance with the agenda in the notice of 9th April 2025 convening the annual general meeting, cf. company announcement No 03-2025 of 9th April 2025.

At the annual general meeting the following resolutions were unanimously agreed upon:

  • The approval of the annual accounts and consolidated annual accounts, with audit report and annual report.
  • The appropriation of profits according to the approved annual accounts.
  • The discharge to the board of directors for 2024.
  • The approval of the remuneration to the board of directors for the financial year 2025.
  • The re-election of Thorbjørn Graarud, Christian Seidelin, Kirsten Sillehoved to the board of directors.
  • The re-election of BDO Statsautoriseret Revisionsaktienselskab as the auditor of the company.


ABOUT SWISS PROPERTIES INVEST 

Swiss Properties Invest A/S, which was founded on 8 October 2021, is the Danish holding company of the wholly owned subsidiary Swiss Properties Invest AG (CHE-422.631.240), which was founded on 7 December 2021.

The purpose of Swiss Properties Invest AG is to own, operate, optimize, and develop a portfolio of attractive commercial properties for renting out commercial space in selected regions (cantons) in Switzerland with the aim of creating shareholder value to its investors.


CONTACT INFORMATION 
Swiss Properties Invest A/S
Kirsten Sillehoved, CEO
Schleppegrellsgade 8
2200 Copenhagen N
Denmark
E-mail: kirsten@swisspropertiesinvest.dk
Mobile (+45) 52 40 71 52


CERTIFIED ADVISER
Baker Tilly Corporate Finance P/S (CVR-nr. 40073310),
Poul Bundgaard Vej 1
2500 Valby
Denmark
Phone (+45) 3345 1000


COMPANY WEBSITE
https://swisspropertiesinvest.dk/

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.