Familien-Stiftung Heinrich Steinfels-Saurer
Einsiedeln
Llc member
Andri Staub
Kehrsatz
Geschäftsführer und liquidator
Joint signing authority (any two to sign)
Eric von Graffenried
Kirchdorf
Vorsitzender der geschäftsführung und liquidator
Joint signing authority (any two to sign)
Dr. jur. Rudolf von Graffenried
Mühledorf BE
Member of the management board
Joint signing authority (any two to sign)
Andri Staub
Kehrsatz
Llc member and member of the management board
Joint signing authority (any two to sign)
Familien-Stiftung Heinrich Steinfels-Saurer
Euthal
Llc member
Without signing authority
Andres Behrens
Dielsdorf
Llc member
Without signing authority
Remo Staub
Zürich
Llc member
Without signing authority
Pietro Radicioni
Feldmeilen
Llc member
Without signing authority
Ursula Graf-Staub
Chur
Llc member
Without signing authority
Annatina Graf Hadorn
Solothurn
Llc member
Without signing authority
Barbara Ferreno Graf
Fontainemelon
Llc member
Without signing authority
Flurina Graf
Basel-Stadt
Llc member
Without signing authority
Corina Staub
Bern
Llc member
Without signing authority
Johannes Graf
Zürich
Llc member
Without signing authority
Nicola Behrens
Zürich
Llc member
Without signing authority
Heinrich Staub
Sils/Segl Maria
Llc member
Without signing authority
Edmée Behrens
Zürich
Llc member
Without signing authority
Corina Jordi
Bern
Llc member
Without signing authority
Annatina Graf
Solothurn
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1212 | 23.02.2021 | 40 | 26.02.2021 | 1005110823 |
| 2 | 3194 | 11.06.2019 | 113 | 14.06.2019 | 1004651106 |
| 3 | 4166 | 11.08.2016 | 157 | 16.08.2016 | 3005311 |
| 4 | 2488 | 09.05.2014 | 92 | 14.05.2014 | 1501027 |
| 5 | 3644 | 27.07.2011 | 147 | 02.08.2011 | 6279580 |
| 6 | 1219 | 02.04.2007 | 68 | 10.04.2007 | 18/3875792 |
| 7 | 1757 | 22.05.2006 | 102 | 29.05.2006 | 15/3393612 |
| 8 | 3221 | 21.10.2005 | 209 | 27.10.2005 | 10/3077944 |
| 9 | 1106 | 11.04.2005 | 73 | 15.04.2005 | 12/2793430 |
| 10 | 1297 | 03.05.2004 | 88 | 07.05.2004 | 14/2250540 |
Zweck der Gesellschaft ist die Verwaltung des Vermögens der Familien-Stiftung Heinrich Steinfels-Saurer, Einsiedeln, sowie des eigenen Vermögens. Die Gesellschaft kann Grundstücke erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
