Mont Bau AG
Company Overview
Management
Fabrizio Keller
Castaneda
Chairperson of the board
Individual signing authority
Cristina Keller
Buseno
Member of the board
Individual signing authority
Marco Keller
Castaneda
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Michela Keller
Castaneda
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Paola Keller
Zürich
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Vittorio Ferracini
Giubiasco
Member of the board
Individual signing authority
Fabrizio Keller
Santa Maria in Calanca
Chairperson of the board
Individual signing authority
Nives Grassi
San Vittore
Member of the board
Individual signing authority
Isabel Riesco
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Giulio Belletti
Grono
Member of the board
Joint signing authority (any two to sign)
Petra Manzoni
Roveredo GR
Member of the board
Joint signing authority (any two to sign)
Jenny Jörg
Mesocco
Member of the board
Joint signing authority (any two to sign)
Samanta Daldini
Selma
Member of the board
Joint signing authority (any two to sign)
Samanta Daldini
Calanca
Member 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 | 5488 | 12.11.2024 | 223 | 15.11.2024 | 1006179873 |
| 2 | 709 | 02.02.2021 | 25 | 05.02.2021 | 1005093475 |
| 3 | 4996 | 25.11.2016 | 233 | 30.11.2016 | 3193267 |
| 4 | 5183 | 17.12.2013 | 247 | 20.12.2013 | 1250483 |
| 5 | 1210 | 21.03.2011 | 59 | 24.03.2011 | 6090004 |
| 6 | 224 | 15.01.2009 | 13 | 21.01.2009 | 12/4837144 |
| 7 | 2574 | 03.09.2004 | 175 | 09.09.2004 | 7/2441688 |
| 8 | 4059 | 28.12.1998 | 1 | 04.01.1999 | 10 |
| 9 | 2337 | 14.07.1997 | 136 | 18.07.1997 | 5111 |
| 10 | 2138 | 23.06.1994 | 125 | 30.06.1994 | 3662 |
Company Purpose
Acquistare, vendere, locare, affittare, gestire e amministrare beni mobili e immobili in Svizzera e all'estero. La società può partecipare ad altre società, gestire altre aziende, aprire succursali e filiali in Svizzera e all'estero nonché svolgere qualsiasi attività simile o direttamente o indirettamente connessa con lo scopo sociale.