Andreas Sansano
St. Moritz
Llc member and member of the executive board
Individual signing authority
Cedric Schoch
Horgen
Llc member and member of the executive board
Individual signing authority
Andreas Sansano
Celerina/Schlarigna
Llc member
Joint signing authority (any two to sign)
Philip Schoch
Zürich
Llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1558 | 27.03.2024 | 64 | 03.04.2024 | 1005999583 |
| 2 | 6069 | 05.12.2019 | 239 | 10.12.2019 | 1004779581 |
| 3 | 4272 | 05.10.2017 | 196 | 10.10.2017 | 3800603 |
| 4 | 3648 | 30.08.2012 | 171 | 04.09.2012 | 6833976 |
| 5 | 5961 | 21.12.2009 | 251 | 28.12.2009 | 13/5414844 |
| 6 | 4509 | 01.12.2008 | 237 | 05.12.2008 | 12/4766092 |
| 7 | 1159 | 11.04.2008 | 74 | 17.04.2008 | 10/4434232 |
| 8 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen in Marketing-, Verkaufs- und Betriebsprozessberatungen sowie Optimierungen, Entwicklungen, Produktion, Handel und Vertrieb von Informationssystemen (Soft- und Hardware); Entwurf und Realisation von Raumkonzepten; vollständige Zweckumschreibung gemäss Statuten.