SONNE SILVAPLANA SA
Company Overview
Previous Company Names
- Rudolf Stettler-Kieni, Aktiengesellschaft
- Rudolf Stettler AG
- Hotel Sonne Silvaplana AG
- SEPTIMER IMMOBILIARE SA
Management
Donato Cortesi
Villa Luganese
Chairperson of the board
Individual signing authority
Massimo Trabaldo Togna
Milano, IT
Member of the board
Individual signing authority
Umberto Trabaldo Togna
Zug
Member of the board
Individual signing authority
Lilian Schumacher-Frey
Roggwil
Member of the board
Joint signing authority (any two to sign)
Tis Prager
Zumikon
Member of the board
Joint signing authority (any two to sign)
Donato Cortesi
Vezia
Chairperson of the board
Joint signing authority (any two to sign)
Ercole Ricotti
Silvaplana
Member of the board
Joint signing authority (any two to sign)
Donato Cortesi
Aldesago
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5476 | 24.11.2020 | 232 | 27.11.2020 | 1005033632 |
| 2 | 642 | 11.02.2016 | 32 | 16.02.2016 | 2669447 |
| 3 | 379 | 26.01.2016 | 20 | 29.01.2016 | 2628271 |
| 4 | 1214 | 24.03.2014 | 60 | 27.03.2014 | 1420683 |
| 5 | 1377 | 08.04.2013 | 69 | 11.04.2013 | 7143322 |
| 6 | 2162 | 26.05.2011 | 105 | 31.05.2011 | 6185370 |
| 7 | 4747 | 28.09.2009 | 191 | 02.10.2009 | 10/5274840 |
| 8 | 2300 | 06.05.2009 | 90 | 12.05.2009 | 10/5015094 |
| 9 | 2099 | 23.04.2009 | 81 | 29.04.2009 | 10/4994982 |
| 10 | 2174 | 26.07.2007 | 147 | 02.08.2007 | 8/4050920 |
Company Purpose
L'acquisto, la costruzione, la locazione e la vendita di beni immobili in Svizzera e all'estero; scopo completo a norma degli statuti.