David Walter
St. Moritz
Llc member and member of the management board
Individual signing authority
Max Heussi
St. Moritz
Joint signing authority (any two to sign)
Marcel Knörr
Celerina/Schlarigna
Joint signing authority (any two to sign)
Jörg-Thomas Weidtke
St. Moritz
Llc member and member of the executive board
Individual signing authority
Andreas Schumacher
St. Moritz
Llc member
Without signing authority
Max Heussi
St. Moritz
Llc member
Without signing authority
Christine Weidtke
St. Moritz
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 545 | 02.02.2026 | 1006561103 | 05.02.2026 | 1006561103 |
| 2 | 2143 | 18.05.2022 | 1005480003 | 23.05.2022 | 1005480003 |
| 3 | 1188 | 13.03.2017 | 3407395 | 16.03.2017 | 3407395 |
| 4 | 3654 | 22.08.2016 | 3021047 | 25.08.2016 | 3021047 |
| 5 | 1964 | 03.05.2016 | 2821837 | 09.05.2016 | 2821837 |
| 6 | 5589 | 30.12.2015 | 2576235 | 05.01.2016 | 2576235 |
| 7 | 3382 | 14.08.2012 | 6813566 | 17.08.2012 | 6813566 |
Das Vermieten von Apartments, der Betrieb eines Hotels und die Immobilienvermittlung sowie die Erbringung aller im Zusammenhang mit der Vermietung stehenden Dienstleistungen, ferner der Handel mit Waren und Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.
