Roche Forum Buonas AG
Company Overview
Management
Stefan Streule
Waldihoffen, FR
Having right to sign
Joint signing authority (any two to sign)
Cyrill Kalberer
Risch
Having right to sign
Joint signing authority (any two to sign)
Jürg Erismann
Risch
Member of the board
Joint signing authority (any two to sign)
Katrin Flury
Zürich
General manager
Joint signing authority (any two to sign)
Patricia Alioth
Reinach
Having right to sign
Joint signing authority (any two to sign)
Thomas Rudolf von Rohr
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniela Pupo Conesa
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Gian-Luca Tuena
Adliswil
Authorised to sign
Joint signing authority (any two to sign)
Dr. Luther
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Klopp
Baar
Member of the board
Joint signing authority (any two to sign)
Lucas Krüttli
Walenstadt
Member of the board
Joint signing authority (any two to sign)
Florian Regli
Wettingen
Authorised to sign
Joint signing authority (any two to sign)
Martin Hohl
Zürich
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16470 | 24.08.2026 | 1006741136 | 27.08.2026 | 1006741136 |
| 2 | 16214 | 08.09.2025 | 1006430588 | 11.09.2025 | 1006430588 |
| 3 | 11300 | 24.06.2025 | 1006368318 | 27.06.2025 | 1006368318 |
| 4 | 2910 | 18.02.2025 | 1006263766 | 21.02.2025 | 1006263766 |
| 5 | 19369 | 14.11.2024 | 1006182120 | 19.11.2024 | 1006182120 |
| 6 | 7130 | 25.04.2024 | 1006021307 | 30.04.2024 | 1006021307 |
| 7 | 6527 | 15.04.2024 | 1006012096 | 18.04.2024 | 1006012096 |
| 8 | 16714 | 18.10.2023 | 1005866613 | 23.10.2023 | 1005866613 |
| 9 | 9228 | 14.06.2023 | 1005771678 | 19.06.2023 | 1005771678 |
| 10 | 8031 | 23.05.2023 | 1005754741 | 26.05.2023 | 1005754741 |
Company Purpose
Betrieb des Roche Forums in Buonas; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, nutzen und verkaufen