Passugger Heilquellen AG
Company Overview
Management
Leo Moser
Felsberg
Manager
Joint signing authority (any two to sign)
Leonhard Hochholdinger
Felsberg
Limited joint signing authority (any two to sign)
Heinrich Joos
Fläsch
Limited joint signing authority (any two to sign)
Roger Schegg
Chur
Limited joint signing authority (any two to sign)
Erwin Flückiger
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred J. Bucher
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Marco Giuoco
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Markus Heitz
Giebenach
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)
Thomas Stalder
Wenslingen
Joint signing authority (any two to sign)
Arnold Merz
Chur
Managing member of the board
Individual signing authority
Martin Hürlimann
Zürich
Member of the board
Without signing authority
Gino Triacca
Campascio
Member of the board
Without signing authority
Helen Cabalzar
Haldenstein
Deputy manager
Joint signing authority (any two to sign)
Willem Hosang
Zumikon
Member of the board
Without signing authority
Michael Zuber
Chur
Manager
Joint signing authority (any two to sign)
Dr. Raschein
Masein
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Trepp
Masein
Member of the board
Without signing authority
Erwin Flückiger
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
Thomas Bargetzi
Unterägeri
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3018 | 22.10.2003 | 207 | 28.10.2003 | 8/1233356 |
| 2 | 2009 | 04.07.2002 | 131 | 10.07.2002 | 8/552538 |
| 3 | 1893 | 26.06.2001 | 125 | 02.07.2001 | 4977 |
| 4 | 581 | 20.02.2001 | 39 | 26.02.2001 | 1441 |
| 5 | 326 | 31.01.2001 | 25 | 06.02.2001 | 901 |
| 6 | 2226 | 08.08.2000 | 156 | 14.08.2000 | 5524 |
| 7 | 2083 | 28.07.1999 | 148 | 03.08.1999 | 5280 |
| 8 | 3932 | 16.12.1998 | 248 | 22.12.1998 | 8728 |
| 9 | 1870 | 10.06.1998 | 113 | 16.06.1998 | 4092 |
| 10 | 915 | 12.03.1998 | 53 | 18.03.1998 | 1881 |
Company Purpose
Ausbeutung von Mineralquellen und die Verwaltung der dem Unternehmen zustehenden Liegenschaften; kann sich auch an anderen zweckdienlichen Unternehmungen beteiligen.