Immobilien Quader AG
Company Overview
Previous Company Names
- Quader-Kino AG in Chur
Management
Emanuel Schwyter
Basel
Member of the board
Joint signing authority (any two to sign)
Anna Beck-Wörner Bösch
St. Gallen
Chairperson of the board
Individual signing authority
Roman Anliker
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Thomas Schwyter
Ormalingen
Chairperson of the board
Individual signing authority
Ursina Anliker-Schwyter
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Martin Beck-Wörner
Buchs SG
Member of the board
Joint signing authority (any two to sign)
Maya Beckwörner-Schwyter
Buchs SG
Member of the board
Joint signing authority (any two to sign)
Maya Dür-Schwyter
Buchs SG
Member of the 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 | 4886 | 29.07.2021 | 148 | 03.08.2021 | 1005263641 |
| 2 | 4384 | 04.09.2019 | 173 | 09.09.2019 | 1004712178 |
| 3 | 3372 | 22.08.2014 | 164 | 27.08.2014 | 1683711 |
| 4 | 3453 | 10.07.2009 | 135 | 16.07.2009 | 13/5143534 |
| 5 | 749 | 11.03.2008 | 53 | 17.03.2008 | 8/4389834 |
| 6 | 1624 | 30.05.2001 | 107 | 06.06.2001 | 4236 |
| 7 | 827 | 22.03.1995 | 61 | 28.03.1995 | 1704 |
| 8 | 210 | 23.01.1995 | 19 | 27.01.1995 | 523 |
| 9 | 1776 | 15.08.1990 | 164 | 24.08.1990 | 3424 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Verwaltung, Kauf und Verkauf sowie Erstellung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.