Casa Roman GmbH
Company Overview
Management
Stefanie Jann
Rebstein
Llc member
Without signing authority
Jacqueline Renée Brazerol
Bern
Llc member
Without signing authority
Nicole Jann
Balgach
Llc member
Without signing authority
Karin Jann
Vaz/Obervaz
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Astrid Brazerol
Vaz/Obervaz
Llc member and member of the management board
Joint signing authority (any two to sign)
Roger Jann
Widnau
Llc member and member of the management board
Joint signing authority (any two to sign)
Riccardo Alberto Brazerol
Kirchlindach
Llc member
Without signing authority
Roman Carlo Brazerol
Bern
Llc member
Without signing authority
Astrid Brazerol
Lenzerheide/Lai
Member and chairperson of the management board
Joint signing authority (any two to sign)
Ricardo Brazerol
Herrenschwanden (Bern)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Roman Brazerol
Herrenschwanden
Llc member and member of the executive board
Joint signing authority (any two to sign)
René Brazerol
Herrenschwanden
Llc member
Without signing authority
Rolf Brazerol
Winterthur
Llc member
Without signing authority
Karin Jann-Brazerol
Rebstein
Llc member
Without signing authority
Jacqueline Brazerol
Herrenschwanden
Llc member
Without signing authority
Melanie Brazerol
Winterthur
Llc member
Without signing authority
Rouven Brazerol
Winterthur
Llc member
Without signing authority
Nicole Jann
Rebstein
Llc member
Without signing authority
Riccardo Brazerol
Herrenschwanden
Llc member and member of the executive board
Joint signing authority (any two to sign)
René Brazerol
Kirchlindach
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3167 | 27.06.2025 | 125 | 02.07.2025 | 1006372932 |
| 2 | 2193 | 05.05.2023 | 90 | 10.05.2023 | 1005743006 |
| 3 | 2126 | 27.04.2020 | 83 | 30.04.2020 | 1004880444 |
| 4 | 3462 | 31.07.2018 | 149 | 06.08.2018 | 4398897 |
| 5 | 2977 | 24.07.2014 | 144 | 29.07.2014 | 1639287 |
| 6 | 892 | 04.03.2014 | 46 | 07.03.2014 | 1386583 |
| 7 | 3202 | 26.07.2012 | 147 | 31.07.2012 | 6791238 |
Company Purpose
Die Gesellschaft bezweckt Erwerb, Bau, Verwaltung und Veräusserung von Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.