Carlos Schmidlin Romero
Falera
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Schneller
Felsberg
Member of the board
Individual signing authority
Marco Schmidlin Romero
Falera
Member of the board
Joint signing authority (any two to sign)
Ricardo Schmidlin Romero
Falera
Member of the board
Joint signing authority (any two to sign)
Karl Schmidlin
Maladers
Chairperson of the board
Individual signing authority
Alex Wildhaber
Schlieren
Member of the board
Individual signing authority
Max Votteler
Caracas
Member of the board
Individual signing authority
Rolf Scherrer
Chur
Member of the board
Individual signing authority
René Niedermann
Schaffhausen
Member of the board
Individual signing authority
René Niedermann
Stetten SH
Chairperson of the board
Individual signing authority
Karl Schmidlin
Falera
Member of the board
Individual signing authority
Erna Rathgeb
Falera
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 508 | 31.01.2023 | 24 | 03.02.2023 | 1005669560 |
| 2 | 3162 | 29.06.2020 | 126 | 02.07.2020 | 1004926879 |
| 3 | 4523 | 19.11.2014 | 227 | 24.11.2014 | 1838727 |
| 4 | 4932 | 09.10.2009 | 200 | 15.10.2009 | 12/5295204 |
| 5 | 3789 | 13.10.2008 | 202 | 17.10.2008 | 8/4695796 |
| 6 | 5 | 03.01.1995 | 5 | 09.01.1995 | 137 |
| 7 | 2135 | 10.09.1993 | 187 | 27.09.1993 | 5045 |
| 8 | 753 | 07.04.1992 | 75 | 21.04.1992 | 1760 |
| 9 | 720 | 04.04.1991 | 74 | 18.04.1991 | 1602 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Erstellung, Verwaltung, Vermietung, Verpachtung und Veräusserung von Immobilien sowie Ausführung von Generalunternehmungsarbeiten; kann sich an anderen Unternehmungen beteiligen.
