Agim Bajraktaraj
Disentis/Mustér
Chairperson of the board
Individual signing authority
Claudio Pally
Trin
Member of the board
Individual signing authority
Heinrich Berther
Disentis/Mustér
Member of the board
Individual signing authority
Manuela Berther-Giossi
Disentis/Mustér
Member of the board
Individual signing authority
Placi Flepp
Curaglia (Medel (Lucmagn))
Limited joint signing authority (any two to sign)
Fidel Pally
Disentis/Mustér
Limited joint signing authority (any two to sign)
Simon Camartin
Disentis/Mustér
Chairperson of the board
Individual signing authority
Emanuela Berther
Blenio
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6139 | 11.12.2025 | 1006514733 | 16.12.2025 | 1006514733 |
| 2 | 2113 | 30.04.2025 | 1006324013 | 05.05.2025 | 1006324013 |
| 3 | 3322 | 02.07.2024 | 1006077261 | 05.07.2024 | 1006077261 |
| 4 | 1100 | 09.03.2022 | 1005426417 | 14.03.2022 | 1005426417 |
| 5 | 1241 | 18.02.2021 | 1005107877 | 23.02.2021 | 1005107877 |
| 6 | 3639 | 23.07.2019 | 1004685215 | 26.07.2019 | 1004685215 |
| 7 | 3142 | 19.10.2001 | 25.10.2001 | ||
| 8 | 2653 | 05.09.2001 | 11.09.2001 | ||
| 9 | 1746 | 28.06.2000 | 04.07.2000 | ||
| 10 | 2497 | 02.08.1995 | 08.08.1995 |
Halten von Beteiligungen, hauptsächlich im Bereich des Bauhaupt- und Baunebengewerbes; die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen und erwerben.
