Regina Häfliger
Zürich
Joint signing authority (any two to sign)
Philippe Gaydoul
Küsnacht
Chairperson of the board
Individual signing authority
Patrick Bachmann
Zürich
Joint signing authority (any two to sign)
Katja Grunder
Hergiswil
Joint signing authority (any two to sign)
Thomas Jaeger
Langrickenbach
Managing member of the board
Joint signing authority (any two to sign)
Kurt Ulmer
St. Moritz
Member of the board
Individual signing authority
Kurt Ulmer
San Rafael (Ibiza, Balearen), ES
Chairperson of the board
Individual signing authority
Martino Bammatter
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Monika Dietrich
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Butz
Celerina/Schlarigna
Manager
Joint signing authority (any two to sign)
Sibylle Scherer
Samedan
Manager
Joint signing authority (any two to sign)
Gabriella Beltracchi
St. Moritz
Limited joint signing authority (any two to sign)
Christian Gorfer
St. Moritz
Limited joint signing authority (any two to sign)
Michael Dornemann
Greenwich (USA)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kappeler
St. Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Wyss
Waltalingen
Member of the board
Joint signing authority (any two to sign)
André Kym
Egg
Member of the board
Joint signing authority (any two to sign)
Peter Kappler
St. Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Kappler
Pontresina
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Simon Dempsey
Comberford (UK)
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 | 1836 | 27.04.2022 | 84 | 02.05.2022 | 1005462836 |
| 2 | 2516 | 20.04.2021 | 78 | 23.04.2021 | 1005157908 |
| 3 | 5315 | 17.11.2020 | 227 | 20.11.2020 | 1005028149 |
| 4 | 1118 | 14.02.2020 | 34 | 19.02.2020 | 1004834021 |
| 5 | 4752 | 27.09.2019 | 190 | 02.10.2019 | 1004728517 |
| 6 | 3076 | 19.06.2019 | 119 | 24.06.2019 | 1004658338 |
| 7 | 24 | 03.01.2019 | 4 | 08.01.2019 | 1004536054 |
| 8 | 5001 | 24.11.2017 | 232 | 29.11.2017 | 3899547 |
| 9 | 1466 | 30.03.2017 | 66 | 04.04.2017 | 3444077 |
| 10 | 3977 | 14.09.2016 | 181 | 19.09.2016 | 3061423 |
Handel mit Mode- und Sportartikeln; die Gesellschaft kann Verkaufsläden betreiben, Zweigniederlassungen errichten und schliessen und Beteiligungen an anderen Unternehmungen im In- und Ausland erwerben, verwalten und veräussern und kann im In- und Ausland Grundstücke erwerben, halten und veräussern.