Markus Colombo
Minusio
Member of the board
Joint signing authority (any two to sign)
Michael Schmitt
Bad Arolsen, DE
Joint signing authority (any two to sign)
Jan Heimbeck
Bad Arolsen, DE
Joint signing authority (any two to sign)
Thomas Doert
Lichtenfels Sachsenberg, DE
Joint signing authority (any two to sign)
Alexander Fitz
Bad Arolsen, DE
Chairperson of the board
Individual signing authority
Paul Hofer
Oberwil
Member of the board
Joint signing authority (any two to sign)
Helmut Fitz
D-Willingen
Chairperson of the board
Joint signing authority (any two to sign)
Candido
Gordola
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Colombo
Tenero-Contra
Member of the board
Joint signing authority (any two to sign)
Urs Zimmermann
Vitznau
Manager
Joint signing authority (any two to sign)
Martin Schnell
Trachslau
Limited joint signing authority (any two to sign)
Roland Mattmann
Minusio
Manager
Joint signing authority (any two to sign)
Helmut Fitz
Bad Arolsen
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Cadra
Mergoscia
Limited joint signing authority (any two to sign)
Lukas Meier
Altendorf
Limited joint signing authority (any two to sign)
Jeannette
Morcote
Manager
Joint signing authority (any two to sign)
Alex Gander
Oberdorf NW
Limited joint signing authority (any two to sign)
Patrick Kaufmann
Zurigo
Limited joint signing authority (any two to sign)
Anja Ullmann
Basilea
Limited joint signing authority (any two to sign)
Rita Csaszar
Tenero-Contra
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6857 | 09.04.2021 | 71 | 14.04.2021 | 1005149369 |
| 2 | 5374 | 24.03.2021 | 61 | 29.03.2021 | 1005136285 |
| 3 | 3261 | 01.03.2018 | 45 | 06.03.2018 | 4094333 |
| 4 | 3381 | 07.03.2016 | 49 | 10.03.2016 | 2716131 |
| 5 | 8517 | 18.06.2015 | 118 | 23.06.2015 | 2223315 |
| 6 | 9773 | 06.08.2013 | 152 | 09.08.2013 | 1021521 |
| 7 | 4950 | 15.04.2013 | 74 | 18.04.2013 | 7155114 |
| 8 | 1140 | 30.01.2012 | 23 | 02.02.2012 | 6532708 |
| 9 | 13048 | 05.11.2010 | 220 | 11.11.2010 | 13/5890608 |
| 10 | 7665 | 18.06.2010 | 120 | 24.06.2010 | 23/5691272 |
La locazione e la gestione di alberghi e di oggetti turistici. Nell'ambito di tale scopo, la società potrà acquistare beni immobili. In particolare, la società acquista il part. 324 RFD di Muralto di complessivi mq. 1'412 per il prezzo di franchi 8'500'000.-- e l'inventario alberghiero dell'Hotel La Palma au Lac per CHF 2'700'000.--. La società potrà partecipare a imprese con scopo identico o analogo.
