Martin Kreiliger
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Marcus Weber
Singapur, SG
Chairperson of the board
Joint signing authority (any two to sign)
Vincent Augustin
Mon (Albula/Alvra)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Arnold
Altdorf
Manager
Joint signing authority (any two to sign)
Stephan Theusinger
Gravesano
Joint signing authority (any two to sign)
René Epp
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Ulrich Sutter
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Luregn Mathias Cavelty
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Pius Condrau
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Klaus Lamberth
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Urs Häfliger
Disentis/Mustér
Member of the board + manager
Joint signing authority (any two to sign)
Hans-Jürg Lehmann
Disentis/Mustér
Limited joint signing authority (any two to sign)
Heinz Schumacher
Erkrath
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Walter Neumann
München (D)
Member of the board
Joint signing authority (any two to sign)
Simon Camartin
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Theo Breisacher
Alpnach
Member of the board
Joint signing authority (any two to sign)
Thomas Bieger
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dumeni Columberg
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Dr. Augustin
Chur
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Lehmann
Disentis/Mustér
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 412 | 27.01.2025 | 20 | 30.01.2025 | 1006242732 |
| 2 | 5346 | 22.11.2023 | 230 | 27.11.2023 | 1005894538 |
| 3 | 4786 | 17.10.2023 | 204 | 20.10.2023 | 1005865702 |
| 4 | 2264 | 30.05.2022 | 106 | 02.06.2022 | 1005487015 |
| 5 | 2641 | 23.04.2021 | 81 | 28.04.2021 | 1005162667 |
| 6 | 2203 | 29.04.2019 | 84 | 02.05.2019 | 1004621798 |
| 7 | 4830 | 26.10.2018 | 211 | 31.10.2018 | 1004487754 |
| 8 | 4191 | 20.09.2018 | 185 | 25.09.2018 | 1004462294 |
| 9 | 1096 | 07.03.2017 | 49 | 10.03.2017 | 3396569 |
| 10 | 82 | 06.01.2017 | 7 | 11.01.2017 | 3276395 |
Bau und Betrieb von Luftseilbahnen, Sesselliften und Skiliften im Raume Disentis, kann Hotels und Ferienhäuser erstellen sowie alle Geschäfte betreiben, die im Zusammenhang mit der touristischen Erschliessung der Region Disentis stehen, darunter fällt auch der zweckbedingte An- und Verkauf von Grundeigentum; die Gesellschaft kann sich auch an anderen betriebsverwandten Unternehmungen beteiligen.
