Marcus Weber
Singapore, SG
Chairperson of the board
Joint signing authority (any two to sign)
Marco Lippmann
Lugano
Member of the board
Joint signing authority (any two to sign)
Dr. iur. Vinzens Augustin
Albula/Alvra
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Theusinger
Gravesano
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 498 | 26.01.2021 | 20 | 29.01.2021 | 1005087286 |
| 2 | 4979 | 28.10.2020 | 213 | 02.11.2020 | 1005012901 |
| 3 | 3456 | 10.07.2019 | 134 | 15.07.2019 | 1004675793 |
| 4 | 2184 | 26.04.2019 | 83 | 01.05.2019 | 1004620916 |
| 5 | 3337 | 20.07.2018 | 142 | 25.07.2018 | 4381127 |
| 6 | 4208 | 03.10.2017 | 194 | 06.10.2017 | 3794933 |
| 7 | 3271 | 25.07.2017 | 145 | 28.07.2017 | 3671791 |
| 8 | 543 | 01.02.2017 | 25 | 06.02.2017 | 3328965 |
| 9 | 3204 | 15.07.2016 | 139 | 20.07.2016 | 2963867 |
| 10 | 3471 | 19.08.2015 | 162 | 24.08.2015 | 2334867 |
Die Gesellschaft bezweckt den Erwerb und die Führung von Hotel-, Resort-und Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.
