Beat Fopp
Davos
Managing member of the board
Joint signing authority (any two to sign)
Dr. Weinmann
Davos Wolfgang
Member of the board
Joint signing authority (any two to sign)
Andreas Kümin
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Silvan Fopp
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Markus Sennhauser
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Carlo Magri
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rico Bisagno
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Freimüller
Volketswil
Joint signing authority (any two to sign)
Ernst Jetzer
Aesch bei Birmensdorf
Joint signing authority (any two to sign)
Willy Viehweg
Urdorf
Joint signing authority (any two to sign)
Hans Naef
Zollikerberg
Chairperson of the board
Joint signing authority (any two to sign)
Sascha Fopp
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Stiffler
Erlenbach ZH
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 | 2895 | 07.06.2019 | 112 | 13.06.2019 | 1004650367 |
| 2 | 4405 | 03.10.2018 | 194 | 08.10.2018 | 1004471611 |
| 3 | 4561 | 26.10.2016 | 211 | 31.10.2016 | 3135617 |
| 4 | 2819 | 22.06.2016 | 122 | 27.06.2016 | 2914607 |
| 5 | 4651 | 27.11.2014 | 233 | 02.12.2014 | 1854553 |
| 6 | 4577 | 16.09.2009 | 183 | 22.09.2009 | 9/5258246 |
| 7 | 2584 | 09.09.2003 | 176 | 15.09.2003 | 7/1170726 |
| 8 | 955 | 03.04.2002 | 67 | 09.04.2002 | 6/418620 |
| 9 | 2866 | 19.09.2001 | 185 | 25.09.2001 | 7435 |
| 10 | 1914 | 14.07.1999 | 138 | 20.07.1999 | 4940 |
Vermietung von Läden, Büroraum und Wohnungen sowie Handel mit Waren aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.