Substantia AG für Finanzierungen und Beteiligungen

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.909.225
Calendar
Date of incorporation:
5/15/1985
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Location:
Landquart
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Office:
Landquart
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'200'000.00

Management

Male

Rudolf Saager

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Küsnacht

Member of the board

Individual signing authority

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Male

Christian Saager

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Malans

Member of the board

Individual signing authority

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Male

Niklaus Saager

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St. Moritz

Member of the board

Individual signing authority

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Male

Dominik Infanger

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Chur

Chairperson of the board

Individual signing authority

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Male

Erik Saager

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Klosters

Member of the board

Individual signing authority

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Stephen Floersheimer

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Zollikon

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Ulrich Gadient

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Chur

Member of the board

Joint signing authority (any two to sign)

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Franziska Saager

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Erik Saager

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Jörger

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Falera

Chairperson of the board

Individual signing authority

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Male

Thomas Hippele

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zollstrasse 21 7302 Landquart

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
153030.01.2026100655969904.02.20261006559699
2177510.04.2024100600892915.04.20241006008929
3237716.05.2023100575082122.05.20231005750821
4399326.09.2022100557183929.09.20221005571839
5R237403.06.2022100549168409.06.20221005491684
6221923.05.2022100548315427.05.20221005483154
7198909.05.2022100547219712.05.20221005472197
8395118.08.2020100496261421.08.20201004962614
9580317.12.2018100452652620.12.20181004526526
10347231.07.2018439891706.08.20184398917

Company Purpose

Beteiligung an Unternehmungen sowie Verwaltung eigenen und fremden Vermögens; die Gesellschaft kann Grundstücke erwerben und im übrigen alle Geschäfte tätigen, welche die Erreichung des Gesellschaftszweckes fördern oder erleichtern.