Board of Directors

Dr. Chris­toph Za­bo­row­ski

1968, Zurich

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
Chairman of the Board of Directors of BS2 AG, Member of the Board of Directors of Credit Suisse Fund Management AG, Vice Chairman of the Investment Committee of Steiner Investment Foundation, Member of the Real Estate Committee, Lonza Pension Fund

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
Board of Directors of Soluma AG and smeyers Holding AG

Pa­trick Meyer

1964, Lucerne

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, Luzern und Kerns

Mit­glied des Ver­wal­tungs­ra­tes
In die­ser Funk­ti­on seit 13.04.2021

Aus­bil­dung
Master in Real Estate Management UZH / CUREM (2010), Basis-, Experten- und Spezialkurse beim Schweizerischen Immobilien-schätzerverband SIV, Dipl. Architekt FH Brugg-Windisch (1997)

Be­ruf­li­che Tä­tig­keit

Kom­pe­ten­zen
Transaction Management, Immobilienprojektentwicklung, Bautreuhand, Immobilienbewertungen, Portfoliostrategien