Diego Glaus
Intragna
Managing member of the board
Joint signing authority (any two to sign)
Marzio Minotti
Cureglia
Chairperson of the board
Joint signing authority (any two to sign)
Manuela Kast
Gordola
Limited joint signing authority (any two to sign)
Sandro Glaus
Losone
Member of the board
Joint signing authority (any two to sign)
Siro Vesti
Sursee
Member of the board
Joint signing authority (any two to sign)
Michela Zanna
Losone
Member of the board
Joint signing authority (any two to sign)
Ursula Mosberger-Glaus
Schindellegi (Feusisberg)
Vice-chairperson 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 | 15840 | 19.12.2025 | 1006524643 | 24.12.2025 | 1006524643 |
| 2 | 11009 | 24.08.2023 | 1005826095 | 29.08.2023 | 1005826095 |
| 3 | 14592 | 06.11.2020 | 1005020455 | 11.11.2020 | 1005020455 |
| 4 | 12441 | 16.10.2013 | 1137779 | 21.10.2013 | 1137779 |
| 5 | 7602 | 17.06.2010 | 5689170 | 23.06.2010 | 5689170 |
| 6 | 4585 | 15.04.2010 | 5596482 | 21.04.2010 | 5596482 |
| 7 | 715 | 19.01.2010 | 5458022 | 25.01.2010 | 5458022 |
| 8 | 794 | 29.07.2005 | 2963030 | 05.08.2005 | 2963030 |
| 9 | 1005 | 28.08.1997 | 10.09.1997 | ||
| 10 | 199 | 24.02.1995 | 07.03.1995 |
La costruzione, la manutenzione e l'esercizio di motels, alberghi e ristoranti. La società è autorizzata a acquistare, prendere in diritto di superficie o prendere in locazione immobili, nonchè partecipare in qualsivoglia forma a imprese di natura analoga.
