Peter Frigo
Steinhausen
Liquidator member of the board
Individual signing authority individual signing authority
Hanspeter Danuser
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Claudia Seiler
Pontresina
Member of the board
Joint signing authority (any two to sign)
Heidemarie Svehla
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Andreas Sorge
Schindellegi (Feusisberg)
Mitglied und delegierter
Joint signing authority (any two to sign)
Frédéric Herreras
Plan-les-Ouates
Member of the board
Joint signing authority (any two to sign)
Andrea Tresch
Ascona
Member of the board
Joint signing authority (any two to sign)
Salome Schuler
Feusisberg
Having right to sign
Joint signing authority (any two to sign)
Andreas Sorge
Richterswil
Having right to sign
Joint signing authority (any two to sign)
Thomas Frigo
Zug
Having right to sign
Joint signing authority (any two to sign)
Claudia Tresch
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16182 | 23.12.2015 | 252 | 29.12.2015 | 2569941 |
| 2 | 5838 | 05.05.2014 | 88 | 08.05.2014 | 1490079 |
| 3 | 3338 | 10.03.2014 | 50 | 13.03.2014 | 1396133 |
| 4 | 3192 | 06.03.2014 | 48 | 11.03.2014 | 1390527 |
| 5 | 1234 | 29.01.2014 | 22 | 03.02.2014 | 1322233 |
| 6 | 15176 | 13.11.2013 | 223 | 18.11.2013 | 1186127 |
| 7 | 3363 | 08.03.2013 | 50 | 13.03.2013 | 7102264 |
| 8 | 1394 | 01.02.2013 | 25 | 06.02.2013 | 7051824 |
| 9 | 7639 | 08.06.2011 | 113 | 14.06.2011 | 6202610 |
| 10 | 1134 | 26.01.2010 | 21 | 01.02.2010 | 25/5469604 |
Kauf, Verkauf, Vermittlung, Vermietung und Verwaltung von Wohnmobilien sowie Erbringung damit zusammenhängender Beratungs- und anderweitiger Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten