Oliver Keller
Vira (Gambarogno)
Member and chairperson of the management board
Individual signing authority
Stefan Keller
Viganello (Lugano)
Llc member and member of the executive board
Individual signing authority
Martin Keller
Vira (Gambarogno)
Llc member and member of the executive board
Individual signing authority
Brigitte Keller
Vira (Gambarogno)
Llc member
Without signing authority
Stefan Keller
Zurigo
Llc member
Without signing authority
Christian Zahnd
Gordola
Member of the executive board
Joint signing authority (any two to sign)
Stefan Keller
Zürichhorn
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R8178 | 03.06.2019 | R108 | 06.06.2019 | 1004646164 |
| 2 | 7645 | 22.05.2019 | 101 | 27.05.2019 | 1004639016 |
| 3 | 5109 | 27.04.2010 | 84 | 03.05.2010 | 21/5613610 |
| 4 | 1177 | 26.01.2010 | 21 | 01.02.2010 | 20/5470252 |
| 5 | 1303 | 23.12.2005 | 254 | 30.12.2005 | 19/3174364 |
| 6 | 1004 | 11.10.2005 | 201 | 17.10.2005 | 11/3063032 |
| 7 | 1015 | 17.10.2001 | 205 | 23.10.2001 | 8285 |
L'acquisto, la gerenza, la promozione e la vendita, l'intermediazione, l'amministrazione di beni immobili e la progettazione di ogni genere. La società può inoltre esercitare ogni genere d'attività atta al raggiungimento dello scopo sociale. La società può acquistare beni immobili in Svizzera ed all'estero.