Annamarie Schubiger
St. Gallen
President
Joint signing authority (any two to sign)
Urs Schubiger
Basel
Member
Joint signing authority (any two to sign)
Georg Schubiger
Zürich
Member
Joint signing authority (any two to sign)
Peter Büsser
Horw
Manager
Joint signing authority (any two to sign)
Melissa Schubiger
Meilen
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 | 1758 | 17.02.2026 | 1006575392 | 20.02.2026 | 1006575392 |
| 2 | 8033 | 15.09.2023 | 1005841532 | 20.09.2023 | 1005841532 |
| 3 | 5384 | 06.08.2013 | 1020949 | 09.08.2013 | 1020949 |
| 4 | 6178 | 05.08.2010 | 5765872 | 11.08.2010 | 5765872 |
| 5 | 3165 | 23.04.2010 | 5609868 | 29.04.2010 | 5609868 |
| 6 | 1388 | 04.03.2005 | 2739686 | 10.03.2005 | 2739686 |
| 7 | 4053 | 03.09.2002 | 632754 | 09.09.2002 | 632754 |
| 8 | 6095 | 28.12.2001 | 2368 | 08.01.2002 | 2368 |
| 9 | (Transfer) | (Transfer) | |||
| 10 | 23.06.1998 | 23.06.1998 |
Betrieb von Hotels und Restaurants; Erwerb, Verwaltung und Veräusserung von Grundstücken und Beteiligungen.
