Nina Pieper
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Daniela Spuhler-Hoffmann
Warth-Weiningen
Member of the board
Joint signing authority (any two to sign)
Tanja Wegmann
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Gian Lüthi
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Jöhri-Tanner
Ftan
Member of the board
Joint signing authority (any two to sign)
Roland Jöhri
Ftan
Member of the board
Joint signing authority (any two to sign)
Brigitte Jöhri-Tanner
Champfèr
Member of the board
Joint signing authority (any two to sign)
Roland Jöhri
Champfèr (St. Moritz)
Member of the board
Joint signing authority (any two to sign)
Tanja Fruithof
Feldmeilen (Meilen)
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Hemmeler
Zofingen
Member of the board
Joint signing authority (any two to sign)
Andreas Hauswirth
Wikon
Member of the board
Joint signing authority (any two to sign)
Tanja Fruithof
Silvaplana
Chairperson of the board
Joint signing authority (any two to sign)
Tanja Wegmann
Silvaplana
Chairperson of the board
Joint signing authority (any two to sign)
Tanja Alexja Wegmann
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1054 | 28.02.2024 | 44 | 04.03.2024 | 1005976464 |
| 2 | 4034 | 28.09.2022 | 191 | 03.10.2022 | 1005574015 |
| 3 | 3317 | 27.07.2017 | 147 | 02.08.2017 | 3676231 |
| 4 | 3047 | 06.07.2017 | 132 | 11.07.2017 | 3637339 |
| 5 | 4567 | 21.11.2014 | 229 | 26.11.2014 | 1843675 |
| 6 | 3358 | 21.08.2014 | 163 | 26.08.2014 | 1681023 |
| 7 | 2509 | 20.06.2013 | 120 | 25.06.2013 | 936683 |
| 8 | 4862 | 08.12.2011 | 242 | 13.12.2011 | 6456002 |
| 9 | 3024 | 30.06.2010 | 128 | 06.07.2010 | 16/5712064 |
| 10 | 1955 | 16.06.1998 | 117 | 22.06.1998 | 4244 |
Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Liegenschaften, und hier insbesondere die Parzelle Nr. 682 Restaurant Talvò, St.Moritz / Champfèr zum Zwecke der Förderung von Restaurationsbetrieben der gehobenen Klasse; vollständige Zweckumschreibung gemäss Statuten.
