Erna Rathgeb
Falera
Chairperson of the board
Individual signing authority
Matthias Rathgeb
Horgen
Member of the board
Individual signing authority
Karl Schmidlin
Maladers
Chairperson of the board
Individual signing authority
Erna Rathgeb
Wallisellen
Member of the board
Individual signing authority
Hans-Peter Lütscher
Chur
Member of the board
Individual signing authority
Silvio C. Bianchi
Haldenstein
Member of the board
Individual signing authority
Karl Schmidlin
Falera
Chairperson of the board
Individual signing authority
Erna Rathgeb
Salouf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4966 | 27.10.2020 | 212 | 30.10.2020 | 1005011929 |
| 2 | 3164 | 29.06.2020 | 126 | 02.07.2020 | 1004926881 |
| 3 | 998 | 09.03.2012 | 52 | 14.03.2012 | 6593300 |
| 4 | 4170 | 26.08.2009 | 168 | 01.09.2009 | 11/5225420 |
| 5 | 2856 | 12.10.2000 | 203 | 18.10.2000 | 7123 |
| 6 | 2771 | 04.10.2000 | 197 | 10.10.2000 | 6918 |
| 7 | 4043 | 13.11.1997 | 223 | 19.11.1997 | 8394 |
| 8 | 3637 | 15.10.1997 | 202 | 21.10.1997 | 7664 |
| 9 | 4344 | 21.11.1994 | 231 | 28.11.1994 | 6492 |
| 10 | 801 | 14.04.1988 | 96 | 27.04.1988 | 1678 |
Erwerb, Erstellung, Verwaltung, Vermietung, Verpachtung und Veräusserung von Immobilien sowie Ausführung von Generalunternehmerarbeiten; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.