Harry Bosshardt
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Rinaldo Collenberg
Untervaz
Managing member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Abegg
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Christian Schnoz
Disentis
Chairperson of the board
Joint signing authority (any two to sign)
Christian Candreja
Schleuis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Fischer
Flims
Member of the board
Joint signing authority (any two to sign)
Gion Candreja
Schluein
Member of the board
Joint signing authority (any two to sign)
Christian Candreja
Ilanz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gion Candreja
Ilanz
Member of the board
Joint signing authority (any two to sign)
Gieri Seeli
Flims
Member of the board
Joint signing authority (any two to sign)
Gion Candreja
Ilanz
Chairperson 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 | 1466 | 16.05.2006 | 98 | 22.05.2006 | 8/3385474 |
| 2 | 3497 | 05.12.2005 | 240 | 09.12.2005 | 8/3141400 |
| 3 | 1410 | 28.05.2003 | 105 | 04.06.2003 | 9/1019344 |
| 4 | 2164 | 02.08.2000 | 152 | 08.08.2000 | 5392 |
| 5 | 3388 | 02.12.1996 | 238 | 06.12.1996 | 7570 |
| 6 | 2409 | 24.07.1995 | 145 | 28.07.1995 | 4268 |
| 7 | 1747 | 02.08.1993 | 159 | 18.08.1993 | 4354 |
| 8 | 1744 | 09.08.1988 | 191 | 18.08.1988 | 3423 |
| 9 | (Transfer) | (Transfer) |
Handel mit Baumaterialien aller Art; die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an anderen, ähnlichen Unternehmungen beteiligen, Zweigniederlassungen eröffnen und alle Geschäfte tätigen, welche zur Förderung des Zweckes geeignet sind.