# Mitel Säntis AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/mitel-santis-ag/169185

## Registry facts

- UID: CHE-103.070.397
- Status: active
- Legal form: limited or corporation
- Registered: 1978-06-30
- Address: c/o Walter Höhener Feldstrasse 3 9107 Urnäsch
- Location: Urnäsch, ar
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 755'000.00

## Purpose

Die Gesellschaft bezweckt die Erstellung und den Betrieb von kombinierten Militär- und Ferienunterkünften in Urnäsch und deren Verwaltung auf eigene Rechnung. Die Gesellschaft kann sich an anderen Unternehmen im Inland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im Inland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Registered officers

- Ursula Steingruber-Zimmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Nino Biasotto — member of the board — without signing authority
- Marcel Rechsteiner — member of the board — without signing authority
- Walter Höhener — chairperson of the board — joint signing authority (any two to sign)
- Marianne Hörler — member of the board — joint signing authority (any two to sign)
- Adolf Biasotto — chairperson of the board — joint signing authority (any two to sign)
- Hans Scheiben — member of the board — joint signing authority (any two to sign)
- Leonhard Haas — member of the board — joint signing authority (any two to sign)
- Gottfried Sutter — member of the board — joint signing authority (any two to sign)
- Willy Landert — member of the board — joint signing authority (any two to sign)
- Willy Landert — member of the board — joint signing authority (any two to sign)
- Hans Gantenbein — member of the board — joint signing authority (any two to sign)
- Urs Büchel-Meier — member of the board — joint signing authority (any two to sign)
- Stefan Frischknecht — member of the board — joint signing authority (any two to sign)
- Urs Büchel-Meier — member of the board — joint signing authority (any two to sign)
- Peter Mathis — member of the board — without signing authority
- Käthi Nef-Alder — member of the board — joint signing authority (any two to sign)
- Ursula — member of the board — without signing authority

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