Chesa Guardaval Celerina AG
Company Overview
Management
Reto Seeberger
Celerina/Schlarigna
Member of the board
Individual signing authority
Jörg Dolder
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Dolder
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Beat Steimen
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Meyer
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Kornel Wick
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Martin Jau
Zürich
Member of the board
Individual signing authority
Urs Hausheer
Zug
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 648 | 15.02.2013 | 35 | 20.02.2013 | 7071944 |
| 2 | 494 | 10.02.2010 | 32 | 16.02.2010 | 11/5497436 |
| 3 | 1014 | 18.02.2009 | 37 | 24.02.2009 | 10/4896234 |
| 4 | 4705 | 11.12.2008 | 245 | 17.12.2008 | 14/4786628 |
| 5 | 564 | 21.02.2007 | 40 | 27.02.2007 | 9/3798454 |
| 6 | 974 | 15.04.2005 | 77 | 21.04.2005 | 9/2802464 |
| 7 | 3518 | 30.11.2004 | 237 | 06.12.2004 | 9/2573956 |
| 8 | 2935 | 26.09.2001 | 190 | 02.10.2001 | 7652 |
| 9 | 1117 | 18.04.2000 | 81 | 26.04.2000 | 2786 |
| 10 | 3717 | 27.11.1998 | 235 | 03.12.1998 | 8276 |
Company Purpose
Erwerb und Verwaltung von Liegenschaften.