Gion Bearth
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Roger Stucki
Klosters
General manager
Joint signing authority (any two to sign)
Maximilian Sprick
Zürich
Member of the board
Joint signing authority (any two to sign)
Fredy Leupi
Chur
Member of the board
Individual signing authority
Michael Leupi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Leupi
Chur
Member of the board
Joint signing authority (any two to sign)
Nicole Casal-Leupi
Chur
Member of the board
Joint signing authority (any two to sign)
Urs Lerch
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Reto Graf
Rebstein
Member of the board
Joint signing authority (any two to sign)
Roger Stucki
Männedorf
Member of the board
Joint signing authority (any two to sign)
Roger Stucki
Klosters-Serneus
Member of the board
Joint signing authority (any two to sign)
Peter Maurer
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 | 3530 | 24.07.2023 | 144 | 27.07.2023 | 1005805420 |
| 2 | 3499 | 22.08.2022 | 164 | 25.08.2022 | 1005547669 |
| 3 | 2640 | 21.06.2022 | 121 | 24.06.2022 | 1005504197 |
| 4 | 5590 | 01.12.2020 | 237 | 04.12.2020 | 1005039674 |
| 5 | 1079 | 06.03.2017 | 48 | 09.03.2017 | 3393415 |
| 6 | 3771 | 29.08.2016 | 169 | 01.09.2016 | 3032667 |
| 7 | R1132 | 21.03.2013 | R59 | 26.03.2013 | 7120578 |
| 8 | 1064 | 18.03.2013 | 56 | 21.03.2013 | 7114316 |
| 9 | 3182 | 04.08.2011 | 152 | 09.08.2011 | 6288674 |
| 10 | 2019 | 07.05.2010 | 92 | 14.05.2010 | 11/5632484 |
Die Gesellschaft bezweckt Grundstücke, Liegenschaften und Baurechte im In- und Ausland zu erwerben, zu überbauen, zu halten, zu belasten, zu verwalten und zu verkaufen; vollständige Zweckumschreibung gemäss Statuten.
