Frank Seyfert
La Punt-Chamues-ch
Liquidator und präsident
Individual signing authority
Kai Russi
Luzern
Member of the board
Without signing authority
Jean-Pierre Moerlen
Binningen
Member of the board
Individual signing authority
Robert Kyle Baker
La Punt-Chamues-ch
General manager
Individual signing authority
Robert Kyle Baker
Samedan
General manager
Individual signing authority
Jean-Pierre Moerlen
Giswil
Member of the board
Individual signing authority
Kai Russi
Chur
Member of the board
Individual signing authority
Anna Seyfert
La Punt-Chamues-ch
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1015 | 27.02.2024 | 43 | 01.03.2024 | 1005975214 |
| 2 | 3619 | 25.05.2021 | 101 | 28.05.2021 | 1005196628 |
| 3 | 3068 | 05.05.2021 | 89 | 10.05.2021 | 1005175537 |
| 4 | 4968 | 27.10.2020 | 212 | 30.10.2020 | 1005011931 |
| 5 | 5231 | 21.10.2019 | 206 | 24.10.2019 | 1004744433 |
| 6 | 2972 | 13.06.2019 | 115 | 18.06.2019 | 1004653824 |
| 7 | 5289 | 12.12.2017 | 244 | 15.12.2017 | 3934887 |
| 8 | 723 | 19.02.2015 | 37 | 24.02.2015 | 2007697 |
| 9 | 4622 | 26.10.2010 | 212 | 01.11.2010 | 9/5874844 |
| 10 | 700 | 22.02.2010 | 40 | 26.02.2010 | 9/5515298 |
Die Gesellschaft bezweckt das Erbringen und Vermitteln von Management-Dienstleistungen und den Kauf, das Halten, Verwalten sowie Veräussern von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
