Venag AG
Company Overview
Management
Reto Lardelli
Chur
Chairperson of the board
Individual signing authority
Gabriel Bianchi
Baar
Member of the board
Joint signing authority (any two to sign)
Markus Gadient
Chur
Member of the board
Joint signing authority (any two to sign)
Albert Lardelli
Chur
Chairperson of the board
Individual signing authority
Charlotte Dornacher
Zollikon
Member of the board
Individual signing authority
Nelly Dornacher
Zollikon
Member of the board
Individual signing authority
Lotti Hirt Waldburger
Stäfa
Member of the board
Individual signing authority
Lotti Hirt Waldburger
Stäfa
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 835 | 21.02.2022 | 39 | 24.02.2022 | 1005413737 |
| 2 | 6824 | 13.12.2021 | 245 | 16.12.2021 | 1005359116 |
| 3 | 5802 | 10.12.2020 | 244 | 15.12.2020 | 1005048014 |
| 4 | 3609 | 17.08.2016 | 161 | 22.08.2016 | 3013917 |
| 5 | 3819 | 15.09.2015 | 181 | 18.09.2015 | 2380095 |
| 6 | 3385 | 07.07.2009 | 132 | 13.07.2009 | 15/5133416 |
| 7 | 1720 | 26.03.2009 | 63 | 01.04.2009 | 10/4953018 |
| 8 | 3477 | 07.12.2007 | 242 | 13.12.2007 | 10/4244092 |
| 9 | A1854 | 24.06.2002 | A123 | 28.06.2002 | 8/532762 |
| 10 | 1458 | 17.05.2002 | 98 | 24.05.2002 | 7/481892 |
Company Purpose
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.