Antonia Schärli
Flims
Chairperson of the board
Individual signing authority
Roland Häfliger
Flims
Member of the board
Individual signing authority
Martin Bundi
Trin
Member of the board
Joint signing authority (any two to sign)
Anton Capaul
Flims
Chairperson of the board
Joint signing authority (any two to sign)
Eugenia
Flims
Member of the board
Joint signing authority (any two to sign)
Walter Furrer
Flims
Member of the board
Joint signing authority (any two to sign)
Hannes Giger
Flims
Member of the board
Joint signing authority (any two to sign)
Martin Müller
Luzern
Chairperson of the board
Individual signing authority
Jürg Ehrenbold
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Walter Schärli
Kriens
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5701 | 29.09.2021 | 192 | 04.10.2021 | 1005304187 |
| 2 | 1933 | 22.05.2013 | 99 | 27.05.2013 | 7202438 |
| 3 | 1212 | 21.03.2012 | 60 | 26.03.2012 | 6609566 |
| 4 | 2063 | 14.07.2004 | 138 | 20.07.2004 | 8/2369178 |
| 5 | 3217 | 20.11.1996 | 230 | 26.11.1996 | 7281 |
| 6 | 1036 | 10.04.1995 | 74 | 18.04.1995 | 2088 |
| 7 | 3163 | 07.12.1993 | 248 | 21.12.1993 | 6739 |
| 8 | 1225 | 24.05.1993 | 110 | 10.06.1993 | 3023 |
| 9 | 2397 | 18.12.1987 | 1 | 04.01.1988 | 6 |
| 10 | (Transfer) | (Transfer) |
Betrieb des Hotels Fidazerhof sowie An- und Verkauf von Grundstücken und deren Vermietung; die Gesellschaft kann sich an anderen Hotel- und Restaurant-Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die geeignet sind, den Gesllschaftszweck zu fördern.
