CD Beteiligungen II Holding GmbH
Company Overview
Management
Corina Silich-von Schulthess
St. Moritz
Member and chairperson of the management board
Individual signing authority
Claudia Utinger
Silvaplana
Member of the executive board
Joint signing authority (any two to sign)
Corina Sillich-von Schulthess
Sils im Engadin/Segl
Llc member and member of the executive board
Individual signing authority
David Sillich
Sils im Engadin/Segl
Llc member and member of the executive board
Individual signing authority
Barbara Colombo
Madulain
Member of the executive board
Joint signing authority (any two to sign)
Martin Hofmeier
Pontresina
Member of the executive board
Joint signing authority (any two to sign)
Susanne Schudel
Silvaplana
Member of the executive board
Joint signing authority (any two to sign)
Adrian Lechthaler
Samedan
Member of the executive board
Joint signing authority (any two to sign)
Gian-Marco Crameri
St. Moritz
Member of the executive board
Joint signing authority (any two to sign)
Corina
Sils im Engadin/Segl
Member and chairperson of the management board
Individual signing authority
David N. Silich
Sils im Engadin/Segl
Llc member and member of the executive board
Individual signing authority
Martin Hofmeier
Bever
Member of the executive board
Joint signing authority (any two to sign)
Barbara Colombo
Pontresina
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4898 | 30.07.2021 | 149 | 04.08.2021 | 1005264564 |
| 2 | 3249 | 28.06.2019 | 126 | 03.07.2019 | 1004666606 |
| 3 | 3332 | 25.07.2016 | 145 | 28.07.2016 | 2978787 |
| 4 | 4470 | 02.11.2012 | 217 | 07.11.2012 | 6920548 |
| 5 | R869 | 03.03.2010 | R47 | 09.03.2010 | 10/5532270 |
| 6 | 192 | 19.01.2010 | 16 | 25.01.2010 | 13/5456436 |
| 7 | 1802 | 01.04.2009 | 67 | 07.04.2009 | 11/4962842 |
| 8 | 2286 | 13.08.2007 | 158 | 17.08.2007 | 8/4069488 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie die eigene Vermögensverwaltung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.