Annina Bearth
Greppen
Chairperson of the board
Joint signing authority (any two to sign)
Flavio Bearth
Chur
Member of the board
Joint signing authority (any two to sign)
Marco Bearth
Laax
Member of the board
Joint signing authority (any two to sign)
Arthur Bearth-Friberg
Rabius (Sumvitg)
Chairperson of the board
Individual signing authority
Reto Bearth
Rabius (Sumvitg)
Member of the board
Individual signing authority
Ursin Bearth
Rabius
Member of the board
Individual signing authority
Reto Bearth
Sumvitg
Chairperson of the board
Individual signing authority
Annina Bearth
Luzern
Member of the board
Joint signing authority (any two to sign)
Cristgina Bearth-Cavigelli
Sumvitg
Member of the board
Joint signing authority (any two to sign)
Flavio Bearth
Sumvitg
Member of the board
Joint signing authority (any two to sign)
Marco Bearth
Sumvitg
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 | 4464 | 26.09.2023 | 189 | 29.09.2023 | 1005848861 |
| 2 | 642 | 06.02.2019 | 28 | 11.02.2019 | 1004563444 |
| 3 | 4553 | 26.10.2016 | 211 | 31.10.2016 | 3135601 |
| 4 | 4023 | 21.08.2009 | 165 | 27.08.2009 | 10/5217498 |
| 5 | 1570 | 20.06.2005 | 121 | 24.06.2005 | 9/2897956 |
| 6 | 1521 | 13.06.2005 | 116 | 17.06.2005 | 8/2887102 |
| 7 | 1997 | 22.06.1998 | 121 | 26.06.1998 | 4391 |
| 8 | 197 | 20.01.1994 | 19 | 27.01.1994 | 533 |
| 9 | 453 | 28.02.1984 | 58 | 09.03.1984 | 853 |
Der Betrieb einer Holzbauunternehmung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, erwerben oder sich mit solchen vereinigen, Grundstücke erwerben, überbauen, verwalten und weiterveräussern.