Allegra Passugger Mineralquellen AG
Company Overview
Management
Alain Andreoli
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Lebrument
Tamins
Member of the board
Joint signing authority (any two to sign)
Severin Riedi
Chur
Member of the board
Joint signing authority (any two to sign)
Roger Schlub
Sils im Domleschg
Member of the board
Joint signing authority (any two to sign)
Patrick Hemmi
Chur
Joint signing authority (any two to sign)
Urs Schmid
Domat/Ems
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Marco Brunner
Chur
Member of the board
Joint signing authority (any two to sign)
Luca Schmid
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Peter Andreoli
Zürich
Member of the board
Joint signing authority (any two to sign)
Gerhard Brunner
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Thomas Metzger
Möhlin
Member of the board
Joint signing authority (any two to sign)
Hanspeter Lebrument
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Dr. Riedi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Brunner
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Jürg Riedi
Chur
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 | 4690 | 26.09.2025 | 189 | 01.10.2025 | 1006446773 |
| 2 | 2571 | 20.05.2019 | 99 | 23.05.2019 | 1004636883 |
| 3 | 639 | 06.02.2019 | 28 | 11.02.2019 | 1004563441 |
| 4 | 200 | 15.01.2018 | 12 | 18.01.2018 | 3999401 |
| 5 | 3941 | 24.09.2015 | 188 | 29.09.2015 | 2397789 |
| 6 | 3175 | 28.07.2015 | 146 | 31.07.2015 | 2300087 |
| 7 | 414 | 03.02.2014 | 25 | 06.02.2014 | 1330999 |
| 8 | 556 | 12.02.2013 | 32 | 15.02.2013 | 7066064 |
| 9 | 4524 | 17.11.2011 | 227 | 22.11.2011 | 6426760 |
| 10 | 2321 | 23.06.2008 | 123 | 27.06.2008 | 10/4547408 |
Company Purpose
Die Übernahme sowie den Betrieb der Allegra - Passugger Mineral- und Heilquellen; die Produktion und Herstellung samt den Vertrieb und Handel von Mineral- bzw. Heilwasser sowie weiteren alkoholfreien Getränken und Nebenprodukten. Die Gesellschaft kann Zweigniederlassung und Tochterunternehmungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, halten und veräussern.