José Cardoso
St. Moritz
Member of the board + general manager
Individual signing authority
Jdo Cattaneo
St.Moritz
Chairperson of the board
Individual signing authority
Giuseppe Cattaneo
St.Moritz
Member of the board
Individual signing authority
Franco Mafezzini
St. Moritz
Member of the board
Individual signing authority
Joaquim
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Jose Luis Loureiro Botelho
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Edgaro Marchesi
Li Curt (Poschiavo)
Member of the board
Individual signing authority
José Luis Loureiro
St. Moritz
Chairperson of the board
Individual signing authority
Eusebio Pereira Da Conceicao
Celerina/Schlarigna
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4834 | 29.11.2012 | 236 | 04.12.2012 | 6958540 |
| 2 | B3059 | 16.07.2012 | B139 | 19.07.2012 | 6776578 |
| 3 | 2891 | 05.07.2012 | 132 | 10.07.2012 | 6759992 |
| 4 | 4803 | 06.12.2011 | 240 | 09.12.2011 | 6451998 |
| 5 | 3092 | 26.07.2011 | 146 | 29.07.2011 | 6277256 |
| 6 | 1993 | 06.05.2010 | 91 | 12.05.2010 | 10/5629552 |
| 7 | R1830 | 28.04.2010 | R85 | 04.05.2010 | 10/5616194 |
| 8 | 2220 | 02.08.2007 | 151 | 08.08.2007 | 6/4058586 |
| 9 | 1978 | 05.07.2006 | 132 | 11.07.2006 | 9/3458828 |
| 10 | 2640 | 13.09.2004 | 181 | 17.09.2004 | 8/2453616 |
Betrieb eines Taxigeschäftes, Kauf und Verkauf von Fahrzeugen, Ersatzteilen und von damit zusammenhängenden Artikeln; die Gesellschaft kann Liegenschaften kaufen, verwalten und verkaufen.
