Tobias Reichmuth
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Yauhen Yakimovich
Zürich
Member of the board
Joint signing authority (any two to sign)
Thorsten Hens
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Reichhuber
München, DE
Member of the board
Joint signing authority (any two to sign)
Christoph Caviezel
Horgen
Member of the board
Joint signing authority (any two to sign)
Brigitte Luginbühl
St. Moritz
Chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19946 | 10.11.2021 | 222 | 15.11.2021 | 1005333850 |
| 2 | 14727 | 16.10.2019 | 203 | 21.10.2019 | 1004741483 |
| 3 | 27 | 03.01.2019 | 4 | 08.01.2019 | 1004535692 |
| 4 | 5758 | 23.04.2018 | 80 | 26.04.2018 | 4195669 |
| 5 | 4586 | 29.03.2018 | 65 | 05.04.2018 | 4151943 |
| 6 | 813 | 17.01.2018 | 14 | 22.01.2018 | 4004865 |
| 7 | 16454 | 19.12.2017 | 249 | 22.12.2017 | 3951459 |
Erbringung von Dienstleistungen im Beriech der Entwicklung moderner Technologien für die Immobilienbranche (Proptech) sowie Erwerb, Halten und Verwalten von Immaterialgüterrechten. Erwerb, Verwaltung und Veräusserung von Betriebstätte-Immobilien im Inland und Immobilien im Ausland; vollständige Zweckumschreibung gemäss Statuten
