Christoph Klemm
Monte Carlo, MC
Member of the board
Joint signing authority (any two to sign)
Heinz Erich Hunkeler
St. Moritz
General manager
Joint signing authority (any two to sign)
Bertrand Jungo
Arlesheim
Managing member of the board
Joint signing authority (any two to sign)
Christoph Hoffmann
Saanen
Member of the board
Joint signing authority (any two to sign)
Claus Michael Zellner
New York, US
Member of the board
Joint signing authority (any two to sign)
Yves Dewaegenaere
St. Moritz
Manager
Joint signing authority (any two to sign)
Oliver Plois
Bever
Manager
Joint signing authority (any two to sign)
Sandro Weber
Samedan
Manager
Joint signing authority (any two to sign)
Barbara Janom Steiner
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Giacomo Balzarini
Wollerau
Member of the board
Joint signing authority (any two to sign)
Andreas Bär
Erlenbach
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 | 862 | 19.02.2026 | 1006578368 | 24.02.2026 | 1006578368 |
| 2 | 4813 | 03.10.2025 | 1006452988 | 08.10.2025 | 1006452988 |
| 3 | 3794 | 04.08.2025 | 1006403398 | 07.08.2025 | 1006403398 |
| 4 | 1167 | 07.03.2025 | 1006280108 | 12.03.2025 | 1006280108 |
| 5 | 2465 | 23.05.2024 | 1006041630 | 28.05.2024 | 1006041630 |
| 6 | 5073 | 02.11.2023 | 1005878627 | 07.11.2023 | 1005878627 |
| 7 | 5187 | 06.12.2022 | 1005624822 | 09.12.2022 | 1005624822 |
| 8 | 868 | 23.02.2022 | 1005415922 | 28.02.2022 | 1005415922 |
| 9 | 4938 | 03.08.2021 | 1005266184 | 06.08.2021 | 1005266184 |
| 10 | 6092 | 09.12.2019 | 1004781768 | 12.12.2019 | 1004781768 |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; sie kann im Übrigen Immobilien erwerben, verwalten und veräussern.
