Peter Voit
Königstein, DE
Member of the board
Individual signing authority
Walter Blum
Zug
Liquidator
Individual signing authority
Erwin Rieck
Bad Soden
Chairperson of the board
Individual signing authority
Martin Escher
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Merki
Basel
Member of the board
Joint signing authority (any two to sign)
Robert Aschwanden
Luzern
Member of the board
Joint signing authority (any two to sign)
Hermann Gammeter
Gränichen
Member of the board
Joint signing authority (any two to sign)
Peter Voit
Königstein
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Hünerwadel
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christelle Ferry
Hermance
Member of the board
Individual signing authority
Robertus Kokshoorn
Coppet
Member of the board
Individual signing authority
Patrick Piras
Genf
Member of the board
Individual signing authority
Jorg Vonmoos
Lancy
Manager
Joint signing authority (any two to sign)
Leila Szwarc
Nyon
Manager
Joint signing authority (any two to sign)
Isabel Rodrigues Albuquerque Neves
Chêne-Bourg
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20979 | 15.06.2017 | 117 | 20.06.2017 | 3589755 |
| 2 | 43069 | 19.12.2014 | 249 | 24.12.2014 | 1900533 |
| 3 | 38697 | 12.11.2012 | 223 | 15.11.2012 | 6932596 |
| 4 | 12312 | 25.03.2010 | 63 | 31.03.2010 | 28/5568006 |
| 5 | 8827 | 22.03.2007 | 61 | 28.03.2007 | 25/3860650 |
| 6 | 83 | 08.01.2007 | 8 | 12.01.2007 | 19/3722592 |
| 7 | 18358 | 29.06.2005 | 128 | 05.07.2005 | 27/2916590 |
| 8 | 3909 | 07.02.2005 | 30 | 11.02.2005 | 20/2697774 |
| 9 | 33119 | 26.11.2003 | 232 | 02.12.2003 | 21/2008288 |
| 10 | 28604 | 16.12.1997 | 246 | 22.12.1997 | 9178 |
Führung von Hotelbetrieben, Kongresszentren und Tourismuskomplexen in der Schweiz; kann sich an anderen Unternehmungen beteiligen und diese finanzieren.
