Dr. Christoph Zaborowski
1968, Zürich
Chairman of the Board of Directors
Holder of this function since 01.09.2016
Education
Dr. oec. publ. (University of Zurich),
Bachelor’s Degree in Economics (University of Constance)
Professional activity
Since 2015 Majority shareholder and Chairman of the Board of REFL Invest AG
2003 – 2014 Partner at Wüest Partner
1999 – 2003 employee at Wüest Partner
1994 – 1999 Teaching Assistant at the Institute for Empirical Research in Economics at the University of Zurich
Key competencies
Strategy development, real estate market, real estate valuation, data analysis, research, risk analysis
Other mandates
Principal owner and Chairman of the Board of Directors of REFL Invest AG, Member of the Board of Directors of COL Ltd (Alpasion Wines & Lodge), Member of the Board of Directors of Seraina Real Estate AG, Chairman of the Investment Committee of Seraina Investment Foundation, Member of the Real Estate Committee of the Lonza Pension Fund, Chairman of the Investment Committee of FG Wohninvest Deutschland, Advisor to the FG Wohnen Deutschland Committee
Peter Wullschleger
1965, Zofingen
Member and Delegate of the Board of Directors
Holder of this function since 01.09.2016
Education
Swiss Certified Accountant (1989-1992, Swiss Association of Commercial Employees, Zurich)
Professional activity
1999 – 2014 Chief Financial Officer and Member of the Executive Board of Swiss Prime Site AG
1994 – 2012 Managing Director, Head of Finance & Controlling at Real Estate Asset Management Switzerland, Credit Suisse AG, Zurich
1985 – 1994 Group Head of Financial Accounting, DEVO AG, Olten (public limited company for real estate funds belonging to the former Swiss Volksbank)
Key competencies
Finance and accounting, controlling, tax, compliance, capital market, financing and lending, M&A, real estate market, rental law, CISA (Collective Investment Schemes Act), asset management
Other mandates
Trustee of the pension fund of the town of Olten, Member of the Board of Directors of Plusimmo AG, Schaffhausen and Immonio AG, Schaffhausen
Anja Meyer
1967, Lucerne
Member of the Board of Directors
Holder of this function since 01.09.2016
Education
Graduate, Swiss Institute for Small Business and Entrepreneurship at the University of St. Gallen
Professional activity
2009 – 2017 Proprietor and Delegate of the Board of Directors of smeyers Holding AG.
2002 – 2009 Head of Marketing and Member of the Executive Board of Serimo Immobiliendienste AG.
1995 – 2002 Business Development Director for Switzerland and Austria of REGUS Plc.
1992 – 1995 Sales Director Quail Ridge Development, FLA.
1988 – 1992 Office Manager APAX Partners.
Key competencies
Sales, acquisition (due diligence), marketing and positioning of real estate investments. Real estate consulting in the SME environment. Corporate and real estate transactions. Management and development.
Other mandates
Chairwoman of the Board of Directors of smeyers Holding AG, Lucerne, Chairwoman of the Board of Trustees of Lucerne Theatre, Lucerne, Member of the Board of Directors of Soluma AG, Emmen
Patrick Meyer
1964, Luzern
Member of the Board of Directors
Holder of this function since 01.09.2016
Education
Degree in Mechanical Engineering from ETH Zurich / MBA
Professional activity
Since 2008 Corporate Development and Production, AM Surface GmbH
Since 2006 Project Manager and Test Manager for Software Projects, Patrick Meyer Consulting & Engineering GmbH
2001 – 2006 Operations Manager for Automotive, Sarnamotive Schweiz AG
1999 – 2001 Project Manager for Plant Construction, Sibos AG
until 1999 Project Manager in Steel and Plant Construction, Josef Meyer Stahl & Metall AG
Key competencies
Project management, specification and test management, development management, innovation coaching
Reto von Rotz
1972, Lucerne and Kerns
Member of the Board of Directors
Holder of this function since 13.04.2021
Education
Master in Real Estate Management UZH / CUREM (2010), basic, expert and special courses at the Swiss Real Estate Valuers Association SIV, Dipl. Architekt FH Brugg-Windisch (1997)
Professional activity
Since 2017 Head of Transaction Management and Member of the Management Board / Board of Directors of Markstein AG, Baden
2006 – 2017 Head of Building Trust and Member of the Management Board of Markstein AG, Baden
1997 – 2006 Managing Director and Chairman of the Board of 5 Architekten AG, Wettingen
Key competencies
Transaction management, real estate project development, property trusteeship, real estate valuations, portfolio strategies
Other mandates
Executive Board (CIO) Real Fund Management AG, Zug