Bettina Stiffler-Frei
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Stiffler
Davos
Member of the board
Joint signing authority (any two to sign)
Beat Frei
Davos
Member of the board
Individual signing authority
Barbara Frei
San Francisco
Member of the board
Joint signing authority (any two to sign)
Georg S. Mattli
Davos
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 | 5632 | 19.11.2025 | 1006492744 | 24.11.2025 | 1006492744 |
| 2 | 1107 | 15.02.2021 | 1005104552 | 18.02.2021 | 1005104552 |
| 3 | 4959 | 18.11.2010 | 5907960 | 24.11.2010 | 5907960 |
| 4 | 397 | 23.01.2009 | 4852278 | 29.01.2009 | 4852278 |
| 5 | 38 | 05.01.2001 | 11.01.2001 | ||
| 6 | 1935 | 15.06.1998 | 19.06.1998 | ||
| 7 | 3924 | 06.11.1997 | 12.11.1997 | ||
| 8 | 813 | 17.03.1994 | 24.03.1994 | ||
| 9 | 1563 | 08.09.1981 | 18.09.1981 | ||
| 10 | (Transfer) | (Transfer) |
Verwaltung eigenen und fremden Vermögens; die Gesellschaft kann sich auch an anderen Unternehmen beteiligen, Finanz- und Handelsgeschäfte abwickeln sowie Liegenschaften erwerben, verwalten und verkaufen.
