Manuela Becker
Lugano
Member of the board
Individual signing authority
Michael Becker
Ruvigliana (Lugano)
Member of the board
Individual signing authority
Marianne Fankhauser
Lugano
Chairperson of the board
Individual signing authority
Daniel Fankhauser
Küsnacht
President
Individual signing authority
Marianne Fankhauser
Viganello
Member
Individual signing authority
Marianne Fankhauser
Viganello
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18166 | 22.10.2024 | 208 | 25.10.2024 | 1006162796 |
| 2 | 6937 | 14.05.2020 | 96 | 19.05.2020 | 1004892468 |
| 3 | 3171 | 02.03.2010 | 46 | 08.03.2010 | 6/5528720 |
| 4 | 2423 | 30.05.2006 | 107 | 06.06.2006 | 3/3403336 |
| 5 | 1826 | 19.04.2006 | 79 | 25.04.2006 | 3/3348000 |
| 6 | 2105 | 09.05.2005 | 92 | 13.05.2005 | 4/2836614 |
| 7 | 4128 | 12.12.1995 | 247 | 20.12.1995 | 6918 |
| 8 | (Transfer) | (Transfer) |
Zweck der Gesellschaft ist der Handel mit und die Verwaltung von Liegenschaften