Martin Vincenz
Chur
Chairperson of the board
Individual signing authority
Heinrich Zegg
Chur
Member of the board
Individual signing authority
Marco Tscholl
Chur
Member of the board
Individual signing authority
Fortunat Vincenz
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Planta
Rodels
Member of the board
Joint signing authority (any two to sign)
Bruno Tscholl
Chur
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Johann Reich
Chur
Limited joint signing authority (any two to sign)
Dr. Vincenz
Chur
Chairperson of the board
Individual signing authority
Bruno Tscholl
Chur
Vice-chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5795 | 06.10.2021 | 197 | 11.10.2021 | 1005309532 |
| 2 | 6126 | 28.12.2020 | 255 | 31.12.2020 | 1005062850 |
| 3 | 1709 | 21.04.2016 | 80 | 26.04.2016 | 2800615 |
| 4 | 3029 | 23.07.2013 | 143 | 26.07.2013 | 1001163 |
| 5 | 1728 | 02.06.1997 | 106 | 06.06.1997 | 3870 |
| 6 | 2552 | 16.09.1996 | 183 | 20.09.1996 | 5717 |
| 7 | 4518 | 30.11.1994 | 238 | 07.12.1994 | 6681 |
| 8 | 855 | 02.04.1993 | 75 | 20.04.1993 | 1893 |
| 9 | 1662 | 28.07.1988 | 184 | 10.08.1988 | 3324 |
| 10 | (Transfer) | (Transfer) |
Verwaltung und Vermietung ihrer Liegenschaft; die Gesellschaft kann sich auch an anderen Unternehmungen beteiligen, Liegenschaften erwerben und veräussern.
