Roderick Kaps
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Charles Roulet
Stallikon
Managing member of the board
Joint signing authority (any two to sign)
Anuschka Roulet
Stallikon
Member of the board
Without signing authority
Nadine Roulet
Stallikon
Member of the board
Joint signing authority (any two to sign)
Dominic Roulet
Kilchberg
Member of the board
Without signing authority
Katharina Roulet
Stallikon
Member of the board
Without signing authority
Patrick Roulet
Stallikon
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41676 | 19.10.2022 | 206 | 24.10.2022 | 1005588945 |
| 2 | 1807 | 12.01.2021 | 10 | 15.01.2021 | 1005074479 |
| 3 | 40746 | 21.10.2019 | 206 | 24.10.2019 | 1004743975 |
| 4 | 28614 | 09.08.2018 | 155 | 14.08.2018 | 4413153 |
| 5 | 36657 | 12.10.2016 | 201 | 17.10.2016 | 3110369 |
| 6 | 30981 | 22.09.2014 | 185 | 25.09.2014 | 1733155 |
| 7 | 10895 | 16.03.2010 | 56 | 22.03.2010 | 27/5550544 |
| 8 | 5510 | 04.02.2010 | 28 | 10.02.2010 | 26/5487060 |
| 9 | 7623 | 09.03.2007 | 52 | 15.03.2007 | 25/3839706 |
| 10 | 22379 | 16.08.2006 | 161 | 22.08.2006 | 17/3516148 |
Übernahme, Verwaltung und allenfalls Veräusserung von dauernden Beteiligungen an Unternehmungen der Hotellerie im In- und Ausland; kann Grundstücke erwerben, belasten und veräussern.
