Willi Meier
Chur
Präsident und liquidator
Individual signing authority
Venanzi Caduff
Flims
Member of the board
Without signing authority
Curdin Candrian
Flims
Member of the board
Without signing authority
Venanzi Caduff
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Venanzi Caduff
Flims
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 | 3709 | 25.05.2021 | 101 | 28.05.2021 | 1005196718 |
| 2 | 5457 | 01.11.2019 | 215 | 06.11.2019 | 1004753511 |
| 3 | 330 | 22.01.2016 | 18 | 27.01.2016 | 2623055 |
| 4 | 1453 | 10.03.2009 | 51 | 16.03.2009 | 10/4927108 |
| 5 | 747 | 11.03.1997 | 51 | 17.03.1997 | 1801 |
| 6 | 1073 | 06.04.1994 | 71 | 13.04.1994 | 1978 |
| 7 | 670 | 19.03.1990 | 62 | 29.03.1990 | 1223 |
| 8 | (Transfer) | (Transfer) |
Den Zweck der Gesellschaft bilden die Ausführung von Heizungen und sanitären Anlagen; vollständige Zweckumschreibung gemäss Statuten.
