Beat Hug
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Martin Fritsch
Innsbruck, AT
Member of the board
Joint signing authority (any two to sign)
Otmar Netzer
Surses
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Ballat
Surses
Member of the board
Joint signing authority (any two to sign)
Marco Hartmann
Horgen
Member of the board
Joint signing authority (any two to sign)
Daniel Wasescha
Surses
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ivar Jeker
Stäfa
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 | 1304 | 12.03.2026 | 1006598631 | 17.03.2026 | 1006598631 |
| 2 | 536 | 31.01.2024 | 1005952704 | 05.02.2024 | 1005952704 |
| 3 | 6675 | 03.12.2021 | 1005352288 | 08.12.2021 | 1005352288 |
| 4 | 4731 | 19.10.2018 | 1004483235 | 24.10.2018 | 1004483235 |
| 5 | 4585 | 30.10.2017 | 3846833 | 02.11.2017 | 3846833 |
| 6 | 1464 | 28.03.2012 | 6621592 | 02.04.2012 | 6621592 |
| 7 | 4188 | 21.10.2011 | 6390900 | 26.10.2011 | 6390900 |
| 8 | 959 | 16.02.2009 | 4891528 | 20.02.2009 | 4891528 |
| 9 | 1682 | 28.06.2005 | 2914354 | 04.07.2005 | 2914354 |
Planung, Entwicklung und Realisierung touristischer Projekte sowie Erwerb, Veräusserung, Betrieb, Nutzung und Verwaltung von Grundstücken aller Art; die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen und solche erwerben oder errichten.
