Enrico Joos
Pontresina
Chairperson of the board
Without signing authority
Barbara Lutta
Zürich
Member of the board
Without signing authority
Heinz Thomas
S-chanf
Liquidator + member of the board
Individual signing authority
Gian Lutta
Zuoz
Member of the board
Individual signing authority
Anton Berni
St. Moritz
Beirat
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5192 | 29.10.2025 | 212 | 03.11.2025 | 1006473919 |
| 2 | 76 | 09.01.2006 | 9 | 13.01.2006 | 8/3192624 |
| 3 | 45 | 08.01.2003 | 7 | 14.01.2003 | 7/810850 |
| 4 | 2266 | 31.07.2002 | 150 | 07.08.2002 | 8/592516 |
| 5 | 3792 | 13.10.1994 | 204 | 20.10.1994 | 5771 |
| 6 | 437 | 11.02.1994 | 35 | 18.02.1994 | 964 |
| 7 | 2213 | 25.11.1986 | 283 | 04.12.1986 | 4653 |
| 8 | (Transfer) | (Transfer) |
Ausführung sämtlicher Arbeiten im Hoch- und Tiefbausektor; die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen.
