Toveda AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.655.980
Calendar
Date of incorporation:
3/31/1971
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Location:
Roveredo (GR)
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Office:
Roveredo (GR)
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Legal Form:
Limited or Corporation
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Capital:
CHF 56'000.00

Management

Male

Stefan Dominik Nicolai Lüdin

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Conrad

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Sean Gross

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Rutishauser

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Bernhard Conrad

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Regensdorf

Chairperson of the board

Individual signing authority

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Marianne Aeschbacher-Conrad

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Burgdorf

Member of the board

Individual signing authority

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Andres Bühlmann

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Steffisburg

Member of the board

Individual signing authority

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Hansjürg Bühlmann

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Menzingen

Member of the board

Individual signing authority

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Male

Ulrich Bühlmann

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Grosshöchstetten

General manager

Individual signing authority

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Female

Christine Meier-Bühlmann

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Würenlos

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Stefan Conrad

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Zollikon

Member of the board + secretary

Joint signing authority (any two to sign)

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Andreas Kreis

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Belp

Member of the board

Joint signing authority (any two to sign)

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Christoph Hollenweger

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Lengnau

Member of the board + secretary

Joint signing authority (any two to sign)

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Claudine Rufatti

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Basel

Member of the board

Joint signing authority (any two to sign)

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Jürg Bühlmann

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Zollikon

Member of the board + secretary

Joint signing authority (any two to sign)

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Rahel Wirth-Gross

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Strada de San Fedee 18 6535 Roveredo GR
Additional addresses
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c/o Christoph Hollenweger Chratzstrasse 33 5426 Lengnau AG
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c/o Christoph Hollenweger Im Röthler 20 5406 Baden
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c/o Christoph Hollenweger Lerchenweg 12 5608 Stetten AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1438608.09.202517511.09.20251006430816
2381401.06.202110604.06.20211005207253
321913.01.20201016.01.20201004806777
4330518.07.201814023.07.20184375477
5175206.05.20148909.05.20141493169
6145809.04.20147214.04.20141452631
76307.01.2013610.01.20137008172
8451920.10.201020826.10.20109/5868058
931831.01.20052504.02.20057/2686494
10162831.05.200210706.06.20029/499240

Company Purpose

Erwerb, Betrieb und Verwaltung von Liegenschaften, insbesondere des Ferienhauses Toveda mit weiteren Grundstücken in Roveredo; die Gesellschaft kann des weitern alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck zusammenhängen.