Mitel Säntis AG
Company Overview
Management
Ursula Steingruber-Zimmermann
Urnäsch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nino Biasotto
Dietikon
Member of the board
Without signing authority
Marcel Rechsteiner
Urnäsch
Member of the board
Without signing authority
Walter Höhener
Urnäsch
Chairperson of the board
Joint signing authority (any two to sign)
Marianne Hörler
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Adolf Biasotto
Urnäsch
Chairperson of the board
Joint signing authority (any two to sign)
Hans Scheiben
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Leonhard Haas
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Gottfried Sutter
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Willy Landert
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Willy Landert
Speicher
Member of the board
Joint signing authority (any two to sign)
Hans Gantenbein
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Urs Büchel-Meier
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Stefan Frischknecht
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Urs Büchel-Meier
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Peter Mathis
Urnäsch
Member of the board
Without signing authority
Käthi Nef-Alder
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Ursula
Urnäsch
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2211 | 04.12.2023 | 238 | 07.12.2023 | 1005903983 |
| 2 | 1276 | 12.07.2023 | 136 | 17.07.2023 | 1005796961 |
| 3 | 2097 | 24.11.2022 | 232 | 29.11.2022 | 1005615240 |
| 4 | 1734 | 16.10.2020 | 205 | 21.10.2020 | 1005004849 |
| 5 | 1632 | 22.10.2018 | 207 | 25.10.2018 | 1004484080 |
| 6 | 1062 | 21.11.2007 | 230 | 27.11.2007 | 4/4218368 |
| 7 | 265 | 18.03.2002 | 57 | 22.03.2002 | 3/396846 |
| 8 | 779 | 10.11.1999 | 228 | 23.11.1999 | 7939 |
| 9 | 905 | 01.12.1998 | 241 | 11.12.1998 | 8476 |
| 10 | 393 | 01.05.1998 | 92 | 14.05.1998 | 3275 |
Company Purpose
Die Gesellschaft bezweckt die Erstellung und den Betrieb von kombinierten Militär- und Ferienunterkünften in Urnäsch und deren Verwaltung auf eigene Rechnung. Die Gesellschaft kann sich an anderen Unternehmen im Inland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im Inland Grundeigentum erwerben, belasten, veräussern und verwalten.