Carlos Schmidlin Romero
Falera
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Schneller
Felsberg
Member of the board
Individual signing authority
Marco Schmidlin Romero
Falera
Member of the board
Joint signing authority (any two to sign)
Ricardo Schmidlin Romero
Falera
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 | 508 | 31.01.2023 | 24 | 03.02.2023 | 1005669560 |
| 2 | 3162 | 29.06.2020 | 126 | 02.07.2020 | 1004926879 |
| 3 | 4523 | 19.11.2014 | 227 | 24.11.2014 | 1838727 |
| 4 | 4932 | 09.10.2009 | 200 | 15.10.2009 | 12/5295204 |
| 5 | 3789 | 13.10.2008 | 202 | 17.10.2008 | 8/4695796 |
| 6 | 5 | 03.01.1995 | 5 | 09.01.1995 | 137 |
| 7 | 2135 | 10.09.1993 | 187 | 27.09.1993 | 5045 |
| 8 | 753 | 07.04.1992 | 75 | 21.04.1992 | 1760 |
| 9 | 720 | 04.04.1991 | 74 | 18.04.1991 | 1602 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Erstellung, Verwaltung, Vermietung, Verpachtung und Veräusserung von Immobilien sowie Ausführung von Generalunternehmungsarbeiten; kann sich an anderen Unternehmungen beteiligen.
