Lazzarini Beteiligungs AG
Company Overview
Management
Marlis Manser
Masein
Joint signing authority (any two to sign)
Christian Gredig
Uttwil
Member of the board
Joint signing authority (any two to sign)
Siro Zala
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Phyllis Scholl
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Giovanoli
Domleschg
Member of the board
Joint signing authority (any two to sign)
Emerita Rusca-Lazzarini
Maienfeld
Chairperson of the board
Joint signing authority (any two to sign)
Angela Lardi-Lazzarini
Chur
Member of the board
Joint signing authority (any two to sign)
Dr. Hatz
Chur
Member of the board
Joint signing authority (any two to sign)
Dr. Rusca
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Gian Rusca
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Marc Handlery
Zürich
Member of the board
Joint signing authority (any two to sign)
Gian Lorenzini
Untereggen
Joint signing authority (any two to sign)
Martin Lang
Chur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5863 | 27.11.2025 | 1006500551 | 02.12.2025 | 1006500551 |
| 2 | 2755 | 12.06.2023 | 1005769431 | 15.06.2023 | 1005769431 |
| 3 | 620 | 07.02.2022 | 1005402410 | 10.02.2022 | 1005402410 |
| 4 | 3878 | 12.08.2020 | 1004959029 | 17.08.2020 | 1004959029 |
| 5 | A3758 | 29.07.2019 | 1004688815 | 02.08.2019 | 1004688815 |
| 6 | 3500 | 12.07.2019 | 1004678078 | 17.07.2019 | 1004678078 |
| 7 | 1055 | 26.02.2019 | 1004578294 | 01.03.2019 | 1004578294 |
| 8 | 2848 | 21.06.2018 | 4314967 | 26.06.2018 | 4314967 |
| 9 | 1846 | 19.04.2018 | 4190821 | 24.04.2018 | 4190821 |
| 10 | 3452 | 30.08.2011 | 6319484 | 02.09.2011 | 6319484 |
Company Purpose
Beteiligung an Kapitalgesellschaften sowie Kauf, Verkauf und Verwaltung von Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.