von Salis AG
Company Overview
Management
Andreas Meyer
Malans
Member of the board
Joint signing authority (any two to sign)
Dieter Bertsch
Mels
Limited signing authority (individual)
Andrea Davaz
Fläsch
Member of the board
Individual signing authority
Micha Davaz
Fläsch
Chairperson of the board
Individual signing authority
Jil Davaz-Angehrn
Fläsch
Member of the board
Joint signing authority (any two to sign)
Daniel Hürbi
Andeer
Member of the board
Joint signing authority (any two to sign)
Andrea Davaz
Fläsch
Chairperson of the board
Joint signing authority (any two to sign)
Walter Rutishauser
Scherzingen (Münsterlingen)
Member of the board
Joint signing authority (any two to sign)
Robert Schlag
Mastrils
Member of the board
Joint signing authority (any two to sign)
Gaudenz von Salis
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Simon Hartmann
Chur
General manager
Joint signing authority (any two to sign)
Willi Frei
Frauenfeld
Member of the board
Without signing authority
Giovanni Triacca
Campascio
Member of the board
Without signing authority
Stefan Huwiler
Celerina/Schlarigna
Member of the board
Without signing authority
Dominik Tschudi
Maienfeld
Joint signing authority (any two to sign)
Conradin von Salis
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Micha Davaz
Chur
Chairperson of the board
Individual signing authority
Jil Davaz-Angehrn
Chur
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 | 1607 | 27.03.2026 | 1006613878 | 01.04.2026 | 1006613878 |
| 2 | 3179 | 27.06.2025 | 1006372944 | 02.07.2025 | 1006372944 |
| 3 | 3019 | 13.07.2022 | 1005523173 | 18.07.2022 | 1005523173 |
| 4 | 6030 | 21.12.2020 | 1005058030 | 24.12.2020 | 1005058030 |
| 5 | 4397 | 04.09.2019 | 1004712191 | 09.09.2019 | 1004712191 |
| 6 | 2141 | 15.05.2017 | 3530355 | 18.05.2017 | 3530355 |
| 7 | 3415 | 26.08.2014 | 1688293 | 29.08.2014 | 1688293 |
| 8 | 4780 | 30.09.2009 | 5279002 | 06.10.2009 | 5279002 |
| 9 | 1609 | 18.03.2009 | 4940420 | 24.03.2009 | 4940420 |
| 10 | 2997 | 13.10.2004 | 2499072 | 19.10.2004 | 2499072 |
Company Purpose
Handel mit Weinen. Sie kann selber Weinbau betreiben, Weine keltern, Branntweine und mit dem Weinbau und dem Weinhandel verbundene weitere Handelswaren herstellen und vertreiben; die Gesellschaft kann Unternehmungen mit gleichem oder ähnlichem Zweck erwerben, sich an solchen im In- und Ausland beteiligen und kann Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.