Enrico Joos
Pontresina
Member of the board
Joint signing authority (any two to sign)
Thomas Michel
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Corina Silich-von Schulthess Rechberg
St. Moritz
Vice-chairperson of the board
Individual signing authority
Mario Pfiffner
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Corina Silich-von Schulthess Rechberg
Küsnacht ZH
Member of the board
Individual signing authority
David Silich
Küsnacht ZH
Manager
Individual signing authority
Corina Silich-von Schulthess Rechberg
Sils im Engadin/Segl
Member of the board
Individual signing authority
David Silich
Sils im Engadin/Segl
Manager
Individual signing authority
David Silich
Sils im Engadin/Segl
Manager
Individual signing authority
Hans-Conrad Kessler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
John Hugh Colin Leach
London
Member of the board
Joint signing authority (any two to sign)
Mario Pfiffner
Champfèr (Silvaplana)
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Zanetti
Poschiavo
Limited signing authority (individual)
Conrad P. Schwyzer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Eduard Preiswerk
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Martin Hofmeier
Pontresina
Deputy manager
Joint signing authority (any two to sign)
Barbara Colombo
Madulain
Deputy manager
Joint signing authority (any two to sign)
Martin Hofmeier
Pontresina
Deputy manager
Joint signing authority (any two to sign)
Adrian Lechtaler
Samedan
Limited joint signing authority (any two to sign)
Adrian Lechthaler
Samedan
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4974 | 04.08.2021 | 152 | 09.08.2021 | 1005267193 |
| 2 | 2917 | 17.06.2020 | 118 | 22.06.2020 | 1004916591 |
| 3 | 3987 | 14.08.2019 | 158 | 19.08.2019 | 1004698303 |
| 4 | 3228 | 12.07.2018 | 136 | 17.07.2018 | 4363571 |
| 5 | 3161 | 13.07.2016 | 137 | 18.07.2016 | 2958931 |
| 6 | 2719 | 25.06.2015 | 123 | 30.06.2015 | 2238225 |
| 7 | 3004 | 19.07.2013 | 141 | 24.07.2013 | 993995 |
| 8 | 3801 | 13.09.2012 | 181 | 18.09.2012 | 6852880 |
| 9 | 3237 | 30.07.2012 | 149 | 03.08.2012 | 6796012 |
| 10 | 288 | 25.01.2012 | 20 | 30.01.2012 | 6525608 |
Vermögensverwaltung für eigene und fremde Rechnung; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Finanzgeschäfte tätigen sowie Grundstücke erwerben, verwalten und verwerten.
