Gian Valär
Zuoz
Liquidator
Individual signing authority
Roman Casty
Zuoz
Chairperson of the board
Joint signing authority (any two to sign)
Gianmarco Cornaro
Lugano
Member of the board
Joint signing authority (any two to sign)
Giovanni Notari
Cadro
Member of the board
Joint signing authority (any two to sign)
Silvio Duschletta
Sils/Segl Maria
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 | 1499 | 09.06.2005 | 114 | 15.06.2005 | 10/2883400 |
| 2 | 677 | 04.03.2004 | 48 | 10.03.2004 | 7/2162020 |
| 3 | 3043 | 24.10.2002 | 210 | 30.10.2002 | 7/706622 |
| 4 | 2491 | 04.08.1998 | 152 | 10.08.1998 | 5509 |
| 5 | A2412 | 28.07.1998 | A147 | 03.08.1998 | 5348 |
| 6 | 2339 | 21.07.1998 | 142 | 27.07.1998 | 5188 |
| 7 | 2683 | 06.08.1997 | 152 | 12.08.1997 | 5756 |
| 8 | 1243 | 14.06.1991 | 121 | 26.06.1991 | 2773 |
| 9 | (Transfer) | (Transfer) |
La compera, la costruzione, l'amministrazione e la vendita di immobili, con facoltà di partecipare ad altre società con scopo analogo o consimile.
