{"id":15404,"date":"2019-01-04T09:21:10","date_gmt":"2019-01-04T08:21:10","guid":{"rendered":"https:\/\/www.immobilienbusiness.ch\/?p=15404"},"modified":"2019-01-04T09:21:10","modified_gmt":"2019-01-04T08:21:10","slug":"promaxima-waehlt-neuen-verwaltungsrat","status":"publish","type":"post","link":"https:\/\/www.immobilienbusiness.ch\/fr\/unternehmen\/2019-01-04\/promaxima-waehlt-neuen-verwaltungsrat\/","title":{"rendered":"Promaxima \u00e9lit un nouveau conseil d'administration"},"content":{"rendered":"
\"\"
Promaxima a \u00e9lu un nouveau conseil d'administration (Image : Rawpixel - depositphotos)<\/figcaption><\/figure>\n

Comme le communique Promaxima, les \u00e9lections de remplacement du conseil d'administration ont \u00e9t\u00e9 rendues n\u00e9cessaires par un changement de participation. Les actionnaires ont \u00e9lu Andreas Thiemann, Oliver Vogel, Marie-Therese R\u00f6thlisberger-Fischer et Christof Truniger comme membres du conseil d'administration et du comit\u00e9 de r\u00e9mun\u00e9ration. Thiemann a \u00e9t\u00e9 \u00e9lu pr\u00e9sident du conseil d'administration.<\/p>\n

Les actionnaires ont \u00e9galement approuv\u00e9 la demande de contr\u00f4le sp\u00e9cial.<\/p>\n

Promaxima Immobilien AG, fond\u00e9e en 2006, investit principalement dans des immeubles d'habitation en Suisse. Les actions de l'entreprise sont cot\u00e9es \u00e0 la BX Swiss depuis le 30 septembre 2016.<\/p>\n

Au cours du premier semestre 2018 (au 30 juin 2018), la soci\u00e9t\u00e9 a g\u00e9n\u00e9r\u00e9 des revenus locatifs \u00e0 hauteur de 1,57 million de CHF, selon un communiqu\u00e9 publi\u00e9 en octobre 2018. Durant la m\u00eame p\u00e9riode, des immeubles \u00e0 Fribourg et \u00e0 Zurich ont \u00e9t\u00e9 vendus. Selon Promaxima, ces ventes \u00e9taient motiv\u00e9es par le fait que la soci\u00e9t\u00e9 Tyrol Crystal Assets SPF avait obtenu un blocage au registre du commerce, emp\u00eachant ainsi la r\u00e9alisation de l'augmentation de capital pr\u00e9vue. Les r\u00e9novations pr\u00e9vues, qui auraient d\u00fb \u00eatre financ\u00e9es par l'augmentation de capital, n'ont pas pu \u00eatre r\u00e9alis\u00e9es, et le conseil d'administration a d\u00e9cid\u00e9 de vendre diff\u00e9rents biens immobiliers. De plus, le sursis concordataire a \u00e9t\u00e9 ouvert chez le principal actionnaire, le Cr\u00e9dit Suisse SA, ce qui a eu pour cons\u00e9quence que les garanties accord\u00e9es sont arriv\u00e9es \u00e0 \u00e9ch\u00e9ance. (ah)<\/em><\/p>","protected":false},"excerpt":{"rendered":"

La soci\u00e9t\u00e9 Promaxima Immobilien AG a \u00e9lu un nouveau conseil d'administration lors d'une assembl\u00e9e g\u00e9n\u00e9rale extraordinaire.<\/p>","protected":false},"author":3,"featured_media":7926,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"Promaxima","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"Die Promaxima Immobilien AG hat auf einer ausserordentlichen Generalversammlung einen neuen Verwaltungsrat gew\u00e4hlt.","_yoast_wpseo_linkdex":58,"pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[988],"tags":[1329,1563,1807],"class_list":["post-15404","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-unternehmen","tag-immobilien-ag","tag-personalia","tag-unternehmen"],"acf":[],"yoast_head":"\nPromaxima w\u00e4hlt neuen Verwaltungsrat - IMMOBILIEN Business<\/title>\n<meta name=\"description\" content=\"Die Promaxima Immobilien AG hat auf einer ausserordentlichen Generalversammlung einen neuen Verwaltungsrat gew\u00e4hlt.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.immobilienbusiness.ch\/fr\/unternehmen\/2019-01-04\/promaxima-waehlt-neuen-verwaltungsrat\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Promaxima w\u00e4hlt neuen Verwaltungsrat - 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