Jacqueline Barandun
Davos
Chairperson of the board
Individual signing authority
Johannes Barandun
Davos
Member of the board
Individual signing authority
Ernst Bubendorf und Muttenz
Ziefen
Member of the board
Individual signing authority
Jacqueline Eglin
Ziefen
Limited joint signing authority (any two to sign)
Roxanne Goetschel
Basel
Limited joint signing authority (any two to sign)
Jacqueline Eglin
St. Moritz
Individual signing authority
Ernst Eglin-Zülly
St. Moritz
Member of the board
Individual signing authority
Roxanne Goetschel
Bottmingen
Limited joint signing authority (any two to sign)
Ernst Eglin-Zülly
Ziefen
Member of the board
Individual signing authority
Karl Schweizer
Riehen
Chairperson of the board
Individual signing authority
Stefan Schmid
Basel
Member of the board
Joint signing authority (any two to sign)
Roxanne Goetschel
Basel
Joint signing authority (any two to sign)
Johannes Barandun
Davos
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4560 | 11.09.2018 | 178 | 14.09.2018 | 1004455797 |
| 2 | 478 | 19.01.2018 | 16 | 24.01.2018 | 4011875 |
| 3 | 5502 | 06.11.2017 | 218 | 09.11.2017 | 3859781 |
| 4 | 3698 | 18.07.2017 | 140 | 21.07.2017 | 3659455 |
| 5 | 372 | 16.01.2017 | 13 | 19.01.2017 | 3293685 |
| 6 | 4313 | 03.08.2016 | 151 | 08.08.2016 | 2992565 |
| 7 | 5391 | 25.11.2013 | 231 | 28.11.2013 | 1206555 |
| 8 | 6065 | 27.12.2011 | 254 | 30.12.2011 | 6485540 |
| 9 | 4807 | 25.10.2006 | 211 | 31.10.2006 | 4/3614504 |
| 10 | 163 | 12.01.2004 | 10 | 16.01.2004 | 5/2075338 |
Beteiligung an und Verwaltung von Vermögen jeder Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, halten und veräussern.