Stefan Dominik Nicolai Lüdin
Basel
Member of the board
Joint signing authority (any two to sign)
Marco Conrad
Zürich
Member of the board
Joint signing authority (any two to sign)
Manuel Sean Gross
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Rutishauser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Conrad
Regensdorf
Chairperson of the board
Individual signing authority
Marianne Aeschbacher-Conrad
Burgdorf
Member of the board
Individual signing authority
Andres Bühlmann
Steffisburg
Member of the board
Individual signing authority
Hansjürg Bühlmann
Menzingen
Member of the board
Individual signing authority
Ulrich Bühlmann
Grosshöchstetten
General manager
Individual signing authority
Christine Meier-Bühlmann
Würenlos
Member of the board + general manager
Joint signing authority (any two to sign)
Stefan Conrad
Zollikon
Member of the board + secretary
Joint signing authority (any two to sign)
Andreas Kreis
Belp
Member of the board
Joint signing authority (any two to sign)
Christoph Hollenweger
Lengnau
Member of the board + secretary
Joint signing authority (any two to sign)
Claudine Rufatti
Basel
Member of the board
Joint signing authority (any two to sign)
Jürg Bühlmann
Zollikon
Member of the board + secretary
Joint signing authority (any two to sign)
Rahel Wirth-Gross
Winterthur
Member 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 | 4386 | 08.09.2025 | 175 | 11.09.2025 | 1006430816 |
| 2 | 3814 | 01.06.2021 | 106 | 04.06.2021 | 1005207253 |
| 3 | 219 | 13.01.2020 | 10 | 16.01.2020 | 1004806777 |
| 4 | 3305 | 18.07.2018 | 140 | 23.07.2018 | 4375477 |
| 5 | 1752 | 06.05.2014 | 89 | 09.05.2014 | 1493169 |
| 6 | 1458 | 09.04.2014 | 72 | 14.04.2014 | 1452631 |
| 7 | 63 | 07.01.2013 | 6 | 10.01.2013 | 7008172 |
| 8 | 4519 | 20.10.2010 | 208 | 26.10.2010 | 9/5868058 |
| 9 | 318 | 31.01.2005 | 25 | 04.02.2005 | 7/2686494 |
| 10 | 1628 | 31.05.2002 | 107 | 06.06.2002 | 9/499240 |
Erwerb, Betrieb und Verwaltung von Liegenschaften, insbesondere des Ferienhauses Toveda mit weiteren Grundstücken in Roveredo; die Gesellschaft kann des weitern alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck zusammenhängen.
