Cristina Montalto
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Corinna Auracher-Baumeyer
Gmund, DE
Member of the board
Joint signing authority (any two to sign)
Ivo Vöhringer
Weggis
Chairperson of the board
Joint signing authority (any two to sign)
Veronica Digoncelli
Chiasso
Member of the board
Joint signing authority (any two to sign)
Tobias Zimmerli
Warth-Weiningen
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 | 1071 | 03.03.2025 | 45 | 06.03.2025 | 1006275168 |
| 2 | 1337 | 13.03.2023 | 53 | 16.03.2023 | 1005702178 |
| 3 | 5212 | 11.11.2020 | 223 | 16.11.2020 | 1005023537 |
| 4 | A2183 | 30.04.2020 | A86 | 05.05.2020 | 1004883232 |
| 5 | 2146 | 28.04.2020 | 84 | 01.05.2020 | 1004881397 |
| 6 | 1455 | 05.03.2020 | 48 | 10.03.2020 | 1004848921 |
| 7 | 1415 | 03.03.2020 | 46 | 06.03.2020 | 1004846843 |
| 8 | 4108 | 14.09.2018 | 181 | 19.09.2018 | 1004458633 |
| 9 | 2013 | 05.05.2017 | 90 | 10.05.2017 | 3513529 |
| 10 | 1872 | 27.04.2017 | 84 | 02.05.2017 | 3498065 |
Die Gesellschaft bezweckt den Erwerb, Erstellung, Verwaltung, Vermietung und Veräusserung von Liegenschaften und anderen Vermögenswerten. Die Gesellschaft kann sich insbesondere auch an anderen Gesellschaften ähnlicher Art beteiligen.
