Patrick Wehrli
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Enis Avdyli
Zürich
Member of the board
Joint signing authority (any two to sign)
Yonten Wagma
Uerikon
Joint signing authority (any two to sign)
Alfred Schubiger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Bachmann
Uznach
Member of the board
Joint signing authority (any two to sign)
Georges Graf
Lully
Member of the board
Joint signing authority (any two to sign)
Alex Hofmann
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Jacques Leuzinger
Hätzingen
Joint signing authority (any two to sign)
Götz-Armin Aderhold
Uznach
Limited joint signing authority (any two to sign)
Kurt Joss
Mollis
Limited joint signing authority (any two to sign)
Leonardo Schiller
Uznach
Limited joint signing authority (any two to sign)
Edwin Steiner
Ernetschwil
Limited joint signing authority (any two to sign)
Urs Spuler
Mollis
Member of the board
Joint signing authority (any two to sign)
Alex Hofmann
Samedan
Member of the board
Joint signing authority (any two to sign)
Richard Schubiger
Zürich
Member of the board
Joint signing authority (any two to sign)
Alex Hofmann
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Sandra Hofmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandra Hofmann
Chur
Member of the board
Joint signing authority (any two to sign)
Sandra
Chur
Member of the board
Joint signing authority (any two to sign)
Sandra
Luzern
Chairperson 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 | 12746 | 22.11.2024 | 231 | 27.11.2024 | 1006189059 |
| 2 | 10586 | 25.09.2024 | 189 | 30.09.2024 | 1006141246 |
| 3 | 10183 | 19.10.2022 | 206 | 24.10.2022 | 1005589393 |
| 4 | 1658 | 19.02.2014 | 37 | 24.02.2014 | 1362837 |
| 5 | 146 | 05.01.2011 | 7 | 11.01.2011 | 14/5980068 |
| 6 | 6812 | 12.07.2010 | 136 | 16.07.2010 | 16/5730218 |
| 7 | 14758 | 21.12.2009 | 251 | 28.12.2009 | 17/5414694 |
| 8 | 253 | 13.01.2009 | 11 | 19.01.2009 | 14/4832592 |
| 9 | 6494 | 05.09.2006 | 175 | 11.09.2006 | 11/3543514 |
| 10 | 5720 | 04.08.1998 | 152 | 10.08.1998 | 5508 |
Erwerb, Überbauung, Verwaltung, Vermietung und Veräusserung von Immobilien aller Art; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmen beteiligen.