Marcel Hug
Wettingen
Liquidator
Individual signing authority
Willy Frick
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Arnold Mathis
Chur
Managing member of the board
Individual signing authority
Nino Fasciati
Bivio
Member of the board
Joint signing authority (any two to sign)
Helmut Hesse
Chur
Member of the board
Joint signing authority (any two to sign)
Arthur Mathis
Chur
Member of the board
Joint signing authority (any two to sign)
Guido Rickenmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Martin Strub
Dintikon
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2361 | 21.08.2007 | 164 | 27.08.2007 | 9/4081700 |
| 2 | 2162 | 21.07.2004 | 143 | 27.07.2004 | 7/2378890 |
| 3 | 2004 | 18.07.2003 | 140 | 24.07.2003 | 7/1099884 |
| 4 | 2536 | 10.08.1998 | 157 | 17.08.1998 | 5681 |
| 5 | 1721 | 27.05.1998 | 104 | 03.06.1998 | 3752 |
| 6 | 3450 | 01.10.1997 | 192 | 07.10.1997 | 7325 |
| 7 | 1959 | 25.08.1993 | 174 | 08.09.1993 | 4722 |
| 8 | 1798 | 24.08.1989 | 172 | 05.09.1989 | 3678 |
| 9 | (Transfer) | (Transfer) |
Erstellung, Verkauf, Vermietung und Verwaltung von Liegenschaften und Eigentumswohnungen; die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
