landqart management and services
Company Overview
Previous Company Names
- Portals-Sihl AG
- (Portals-Sihl SA) (Portals-Sihl Ltd)
Management
Urs Derungs
Chur
Member of the board
Joint signing authority (any two to sign)
Axel W. Wappler
Buonas
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Rutz
Grabs
Chairperson of the board
Joint signing authority (any two to sign)
Charles P. Cardiff
Whitchurch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Isler
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Melchior Mauriz Lehner
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jürgen Mertins
Gams
Member of the board
Joint signing authority (any two to sign)
Michael Wilkinson
Whitchurch
Member of the board
Joint signing authority (any two to sign)
Peter Oetterli
Adliswil
Limited joint signing authority (any two to sign)
Alfred Rutz
Trin
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bruppacher
Kilchberg ZH
Limited joint signing authority (any two to sign)
Christian Kruber
Dresden
Chairperson of the board
Joint signing authority (any two to sign)
Sascha Bonderer
Malans
Member of the board
Joint signing authority (any two to sign)
Victor Ofner
Märstetten
Member of the board
Joint signing authority (any two to sign)
Erich Sulser
Chur
Member of the board
Joint signing authority (any two to sign)
Alfonso Ciotola
Padova
Chairperson of the board
Joint signing authority (any two to sign)
Alfonso Ciotola
Mels
Chairperson 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 | 2773 | 18.06.2018 | 118 | 21.06.2018 | 4305679 |
| 2 | 2396 | 20.06.2014 | 120 | 25.06.2014 | 1573407 |
| 3 | 1084 | 17.03.2014 | 55 | 20.03.2014 | 1407981 |
| 4 | 3893 | 20.09.2012 | 186 | 25.09.2012 | 6862392 |
| 5 | 1364 | 07.05.2007 | 91 | 11.05.2007 | 9/3927120 |
| 6 | 3605 | 29.11.2006 | 236 | 05.12.2006 | 11/3665358 |
| 7 | 3026 | 19.10.2005 | 207 | 25.10.2005 | 7/3074588 |
| 8 | 3581 | 06.12.2004 | 241 | 10.12.2004 | 9/2585096 |
| 9 | 522 | 21.02.2003 | 39 | 27.02.2003 | 8/881910 |
| 10 | 3802 | 18.12.2001 | 249 | 24.12.2001 | 10154 |
Company Purpose
Erbringung von Management- und Service-Dienstleistungen, Kauf und Verkauf von Patenten, Lizenzen und Schutzrechten sowie Kauf, Herstellung, Vertrieb und Verkauf von übrigen Waren aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen und kann Grundstücke erwerben, halten und veräussern.