AG Crap da Flem
Company Overview
Management
Giovanni Cerfeda
Winterthur
Member of the board + president of the management
Individual signing authority
Daniele Cerfeda
Goldach
General manager
Individual signing authority
Andrea Engi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Ernst Haag
Zürich
Vice-chairperson of the board
Individual signing authority
Hans-Peter Keller
Suhr
Managing member of the board
Joint signing authority (any two to sign)
Johannes Mann
Oldenburg (D)
Member of the board
Joint signing authority (any two to sign)
Renate Stoll
Calw-Hirsau
Member of the board
Joint signing authority (any two to sign)
Peter Weilenmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernst Haag
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Pia Funcke-Kaiser
Pforzheim
Member of the board
Joint signing authority (any two to sign)
Hellmut Niederer
Horgen
Member of the board
Joint signing authority (any two to sign)
Hansueli Baier
Chur
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Joachim Freers
Oldenburg
Member of the board
Joint signing authority (any two to sign)
Walter Zollinger
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Sonia Krüger
Laax
General manager
Joint signing authority (any two to sign)
Sonia Krüger
Laax
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4381 | 21.10.2015 | 207 | 26.10.2015 | 2444719 |
| 2 | 840 | 03.03.2015 | 45 | 06.03.2015 | 2027111 |
| 3 | 1921 | 22.05.2013 | 99 | 27.05.2013 | 7202416 |
| 4 | 114 | 10.01.2013 | 9 | 15.01.2013 | 7016136 |
| 5 | 4164 | 10.10.2012 | 200 | 15.10.2012 | 6889994 |
| 6 | 4853 | 08.12.2011 | 242 | 13.12.2011 | 6455830 |
| 7 | 3069 | 25.07.2011 | 145 | 28.07.2011 | 6275648 |
| 8 | 987 | 03.04.2006 | 69 | 07.04.2006 | 9/3323982 |
| 9 | 74 | 10.01.2003 | 9 | 16.01.2003 | 7/815550 |
| 10 | 3017 | 23.10.2002 | 209 | 29.10.2002 | 7/705032 |
Company Purpose
Erwerb der als Hoteleinheit ausgeschiedenen Räumlichkeiten sowie Betrieb der Liegenschaft Des Alpes als Hotel- und Restaurationsbetrieb; vollständige Zweckumschreibung gemäss Statuten.