La Chica AG
Company Overview
Management
Carlos Schmidlin Romero
Falera
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Schneller
Felsberg
Member of the board
Individual signing authority
Marco Schmidlin Romero
Falera
Member of the board
Joint signing authority (any two to sign)
Ricardo Schmidlin Romero
Falera
Member of the board
Joint signing authority (any two to sign)
René Niedermann
Stetten SH
Chairperson of the board
Individual signing authority
Karl Schmidlin
Falera
Member of the board
Individual signing authority
Erna Rathgeb
Falera
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 508 | 31.01.2023 | 24 | 03.02.2023 | 1005669560 |
| 2 | 3162 | 29.06.2020 | 126 | 02.07.2020 | 1004926879 |
| 3 | 4523 | 19.11.2014 | 227 | 24.11.2014 | 1838727 |
| 4 | 4932 | 09.10.2009 | 200 | 15.10.2009 | 12/5295204 |
| 5 | 3789 | 13.10.2008 | 202 | 17.10.2008 | 8/4695796 |
| 6 | 5 | 03.01.1995 | 5 | 09.01.1995 | 137 |
| 7 | 2135 | 10.09.1993 | 187 | 27.09.1993 | 5045 |
| 8 | 753 | 07.04.1992 | 75 | 21.04.1992 | 1760 |
| 9 | 720 | 04.04.1991 | 74 | 18.04.1991 | 1602 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Erstellung, Verwaltung, Vermietung, Verpachtung und Veräusserung von Immobilien sowie Ausführung von Generalunternehmungsarbeiten; kann sich an anderen Unternehmungen beteiligen.