Carla Hanna
Doha, QA
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Esther Notz
Beromünster
Joint signing authority (any two to sign)
Graziano Pedroja
Zug
Joint signing authority (any two to sign)
Marvin Demetz
London, GB
Member of the board
Joint signing authority (any two to sign)
Thomas Bolliger
Oberägeri
Member of the board
Individual signing authority
Alaa Mudara
Manama
Member of the board
Joint signing authority (together w/ any one member of the board)
Esther Notz-Lampart
Beromünster
Joint signing authority (any two to sign)
Carmela Tafaro
Zurigo
Joint signing authority (any two to sign)
Marian Fernando
Zugo
Joint signing authority (any two to sign)
Joris Michiel Decates
Vught
Member of the board
Joint signing authority (together w/ any one member of the board)
Claudio Capellini
Baar
Joint signing authority (any two to sign)
Claudio Fanger
Luzern
Joint signing authority (any two to sign)
Matthias Aufdermauer
Stans
Joint signing authority (any two to sign)
Josip Milardovic
Rotkreuz (Risch)
Joint signing authority (any two to sign)
Richard van Hunnik
Utrecht
Member of the board
Joint signing authority (any two to sign)
Daniel Ledergerber
Walde SG (Eschenbach (SG))
Joint signing authority (any two to sign)
Daniel Imhof
Horgen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8211 | 24.06.2024 | 123 | 27.06.2024 | 1006069184 |
| 2 | 18968 | 01.07.2021 | 128 | 06.07.2021 | 1005241442 |
| 3 | 4782 | 09.04.2020 | 73 | 16.04.2020 | 1004872078 |
| 4 | 16020 | 25.11.2019 | 231 | 28.11.2019 | 1004770392 |
| 5 | 16498 | 03.12.2018 | 237 | 06.12.2018 | 1004514304 |
| 6 | 12196 | 06.09.2018 | 175 | 11.09.2018 | 1004453432 |
| 7 | 8156 | 11.06.2018 | 113 | 14.06.2018 | 4290635 |
| 8 | 2115 | 09.02.2018 | 31 | 14.02.2018 | 4056263 |
| 9 | 8413 | 16.05.2017 | 97 | 19.05.2017 | 3533465 |
| 10 | 6133 | 29.04.2016 | 86 | 04.05.2016 | 2816831 |
La gestione dell'Hotel Serpiano, al Serpiano, Canton Ticino, con tutte le attività accessorie. La società può partecipare ad altre società, costituire o acquistare società analoghe così come compiere ogni negozio e concludere ogni contratto per la realizzazione dello scopo sociale. La società può acquistare, amministrare, prendere e dare in locazione e affittare immobili.