Substantia AG für Finanzierungen und Beteiligungen
Company Overview
Management
Rudolf Saager
Küsnacht
Member of the board
Individual signing authority
Christian Saager
Malans
Member of the board
Individual signing authority
Niklaus Saager
St. Moritz
Member of the board
Individual signing authority
Dominik Infanger
Chur
Chairperson of the board
Individual signing authority
Erik Saager
Klosters
Member of the board
Individual signing authority
Stephen Floersheimer
Zollikon
Chairperson of the board + managing member of the board
Individual signing authority
Hansjürg Saager
Zürich
Member of the board
Individual signing authority
Rudolf Saager
Küsnacht
Member of the board
Individual signing authority
Richard Schait
Uetikon
Member of the board
Individual signing authority
Ulrich Gadient
Chur
Member of the board
Joint signing authority (any two to sign)
Dr. Theophil Sprecher
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Ernst Schneider
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Andrea Just
Chur
Member of the board
Joint signing authority (any two to sign)
Franziska Saager
Zürich
Member of the board
Joint signing authority (any two to sign)
Erik Saager
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Alexander Jörger
Falera
Chairperson of the board
Individual signing authority
Thomas Hippele
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Niklaus Saager
Pontresina
Member of the board
Joint signing authority (any two to sign)
Franziska Saager
Zürich
Member of the board
Kollektivunterschrift zu zweien mit saager prof. dr. rudolf oder saager niklaus p.
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 530 | 30.01.2026 | 1006559699 | 04.02.2026 | 1006559699 |
| 2 | 1775 | 10.04.2024 | 1006008929 | 15.04.2024 | 1006008929 |
| 3 | 2377 | 16.05.2023 | 1005750821 | 22.05.2023 | 1005750821 |
| 4 | 3993 | 26.09.2022 | 1005571839 | 29.09.2022 | 1005571839 |
| 5 | R2374 | 03.06.2022 | 1005491684 | 09.06.2022 | 1005491684 |
| 6 | 2219 | 23.05.2022 | 1005483154 | 27.05.2022 | 1005483154 |
| 7 | 1989 | 09.05.2022 | 1005472197 | 12.05.2022 | 1005472197 |
| 8 | 3951 | 18.08.2020 | 1004962614 | 21.08.2020 | 1004962614 |
| 9 | 5803 | 17.12.2018 | 1004526526 | 20.12.2018 | 1004526526 |
| 10 | 3472 | 31.07.2018 | 4398917 | 06.08.2018 | 4398917 |
Company Purpose
Beteiligung an Unternehmungen sowie Verwaltung eigenen und fremden Vermögens; die Gesellschaft kann Grundstücke erwerben und im übrigen alle Geschäfte tätigen, welche die Erreichung des Gesellschaftszweckes fördern oder erleichtern.