Immo Hospitality SA
Company Overview
Previous Company Names
- Immo Conviva SA
Management
Andrea Rera
Poschiavo
Member of the board
Individual signing authority
Bernardo Crameri
Wuppenau
Chairperson of the board
Individual signing authority
Marianne Darmstadt
Poschiavo
Member of the board + clerk
Joint signing authority (together w/ the chairperson of the board)
Judith Casagrande
Effretikon
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Bernardo Lardi
Coira
Member of the board
Joint signing authority (any two to sign)
Dario Crameri
Laufenburg
Member of the board
Joint signing authority (any two to sign)
Bernardo Crameri
Wil
Chairperson of the board
Individual signing authority
Nadia Crameri Rodriguez Galbán
Dübendorf
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 | 6149 | 11.12.2025 | 1006514743 | 16.12.2025 | 1006514743 |
| 2 | 4238 | 12.09.2023 | 1005839206 | 15.09.2023 | 1005839206 |
| 3 | 3262 | 05.07.2023 | 1005791385 | 10.07.2023 | 1005791385 |
| 4 | 2308 | 01.06.2022 | 1005489330 | 07.06.2022 | 1005489330 |
| 5 | 5232 | 25.08.2021 | 1005280162 | 30.08.2021 | 1005280162 |
| 6 | 2825 | 12.06.2020 | 1004912782 | 17.06.2020 | 1004912782 |
| 7 | 6041 | 04.12.2019 | 1004778285 | 09.12.2019 | 1004778285 |
| 8 | 3824 | 02.08.2019 | 1004691416 | 07.08.2019 | 1004691416 |
| 9 | 167 | 09.01.2019 | 1004540533 | 14.01.2019 | 1004540533 |
| 10 | 5679 | 11.12.2018 | 1004521447 | 14.12.2018 | 1004521447 |
Company Purpose
La società ha per scopo l’acquisto, la vendita, la costruzione, la mediazione, l’amministrazione, la gestione e la locazione di beni immobili, nonché la partecipazione ad imprese similari. La società può partecipare ad altre imprese e costituire succursali e filiali, in Svizzera e all’estero. La società può inoltre compiere tutte le operazioni commerciali, industriali e finanziarie direttamente o indirettamente connesse con l’attività sociale, che saranno ritenute necessarie e utili al conseguimento dello scopo sociale.