F. Hanselmann's Erben AG
Company Overview
Management
Monika Arnold-Mutschler
Ried-Brig
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Mutschler
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Beat Mutschler
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Fritz Mutschler-Bitsche
St. Moritz
Chairperson of the board
Individual signing authority
Verena Mutschler-Bitsche
St. Moritz
Member of the board
Individual signing authority
Monika Mutschler
St. Moritz
Member of the board
Without signing authority
Andreas Mutschler
St. Moritz
Member of the board
Without signing authority
Beat Mutschler
St. Moritz
Member of the board
Without signing authority
Damian Mutschler
Meilen
Chairperson of the board
Individual signing authority
Andreas Mutschler
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Beat Mutschler
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Cornelia Mutschler
Uster
Member of the board
Without signing authority
Cornelia Mutschler Maag
Freienbach
Member of the board
Joint signing authority (any two to sign)
Damian Mutschler
Zug
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 | 5533 | 16.09.2021 | 183 | 21.09.2021 | 1005295699 |
| 2 | 5426 | 08.09.2021 | 177 | 13.09.2021 | 1005290076 |
| 3 | 4022 | 10.06.2021 | 113 | 15.06.2021 | 1005217671 |
| 4 | 3443 | 13.07.2020 | 136 | 16.07.2020 | 1004938653 |
| 5 | 1729 | 19.04.2017 | 78 | 24.04.2017 | 3482243 |
| 6 | 4671 | 03.11.2016 | 217 | 08.11.2016 | 3149825 |
| 7 | 746 | 23.02.2015 | 39 | 26.02.2015 | 2012137 |
| 8 | 3547 | 23.08.2012 | 166 | 28.08.2012 | 6824934 |
| 9 | 2829 | 25.06.2010 | 125 | 01.07.2010 | 14/5703332 |
| 10 | 4029 | 30.10.2008 | 215 | 05.11.2008 | 7/4719984 |
Company Purpose
Die Gesellschaft bezweckt den An- und Verkauf, die Überbauung, Vermietung, Verpachtung und Verwaltung von Liegenschaften; sie kann zudem Konditorei-, Bäckerei-, Restaurations- und Tea-Room-Betriebe sowie verwandte Dienstleistungsbetriebe führen, sich an Immobiliengesellschaften beteiligen und andere Vermögenswerte an- und verkaufen sowie verwalten; vollständige Zweckumschreibung gemäss Statuten.