Beat Sauter
Winterthur
Member of the board
Without signing authority
Brigitte Steinegger-Sauter
Winterthur
Member of the board
Without signing authority
Nikolaus Senn
Scuol
Liquidator + chairperson of the board
Individual signing authority
Nikolaus Senn
London (UK)
Chairperson of the board
Joint signing authority (any two to sign)
Monika Senn
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Conrad Georg Bürgi
Winterthur
Manager
Joint signing authority (any two to sign)
Brigitte Steinegger
Winterthur
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 | 2397 | 16.05.2025 | 97 | 21.05.2025 | 1006337454 |
| 2 | 4417 | 05.09.2019 | 174 | 10.09.2019 | 1004713225 |
| 3 | 4651 | 02.11.2016 | 216 | 07.11.2016 | 3147435 |
| 4 | 278 | 20.01.2016 | 16 | 25.01.2016 | 2616949 |
| 5 | 4262 | 10.10.2013 | 199 | 15.10.2013 | 1127873 |
Der Betrieb von Hotels und Restaurants; vollständige Zweckumschreibung gemäss Statuten.