Andreas Truffer
Jenins
Without signing authority
Arnold Mathis
Chur
Chairperson of the board
Without signing authority
Arthur Mathis
Chur
Member of the board
Without signing authority
Marcel Hug
Wettingen
Member of the board
Without signing authority
KPMG Fides
Zürich
Liquidator
Represented by its authorized signatories
Josefine Gemperle-Bitzi
Cazis
Without signing authority
Giuliana Mathis-Vasella
Chur
Without signing authority
Charles Hanslin
Chur
Manager
Joint signing authority (any two to sign)
Helmut Hesse
Chur
Manager
Joint signing authority (any two to sign)
Assunta Cantieni
Vaz/Obervaz
Limited joint signing authority (any two to sign)
Reto Gebs
Lüen
Limited joint signing authority (any two to sign)
Josefine Gemperle-Bitzi
Pignia
Limited joint signing authority (any two to sign)
Waldemar Kubli
Wangs
Limited joint signing authority (any two to sign)
Wilfried Wenger
Maienfeld
Limited joint signing authority (any two to sign)
Ernst Senteler
Thusis
Limited joint signing authority (any two to sign)
Bruno Notter
Lantsch/Lenz
Limited joint signing authority (any two to sign)
Felix Jenny
Paradiso
General manager
Joint signing authority (any two to sign)
André Loretan
Grabs
Limited joint signing authority (any two to sign)
Martin Strub
Dintikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2342 | 20.08.2007 | 163 | 24.08.2007 | 7/4079024 |
| 2 | 2416 | 15.08.2006 | 160 | 21.08.2006 | 6/3513856 |
| 3 | 1202 | 21.04.2004 | 80 | 27.04.2004 | 5/2233826 |
| 4 | 3273 | 27.11.2000 | 235 | 01.12.2000 | 8206 |
| 5 | 2240 | 09.08.2000 | 157 | 15.08.2000 | 5552 |
| 6 | 1880 | 12.07.1999 | 136 | 16.07.1999 | 4869 |
| 7 | 2528 | 10.08.1998 | 157 | 17.08.1998 | 5681 |
| 8 | 1796 | 03.06.1998 | 108 | 09.06.1998 | 3906 |
| 9 | 1213 | 08.04.1998 | 72 | 16.04.1998 | 2566 |
| 10 | 3444 | 01.10.1997 | 192 | 07.10.1997 | 7325 |
Führung einer Generalunternehmung, eines Architektur- und Generalplanungsbüros; kann im Rahmen dieses Geschäftszweckes Liegenschaften und Bauland erwerben und veräussern.
