Alain Artioli
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Blotti
Comano
Member of the board
Joint signing authority (any two to sign)
Manuel Sassella
Zug
Member of the board
Joint signing authority (any two to sign)
Manuel Sassella
Zürich
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 | 17893 | 06.11.2023 | 218 | 09.11.2023 | 1005880906 |
| 2 | 11161 | 01.06.2021 | 106 | 04.06.2021 | 1005206865 |
| 3 | 9193 | 03.07.2020 | 130 | 08.07.2020 | 1004931863 |
Erwerb, Vermietung, Verwaltung von Liegenschaften sowie Entwicklung von Projekten im Immobilienbereich im Ausland; vollständige Zweckumschreibung gemäss Statuten