Luis Beer
Rabius (Sumvitg)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guido Friberg
Sedrun
Member of the board
Without signing authority
Mattias Friberg
Breil/Brigels
Member of the board
Without signing authority
Claudio Pally
Trin
Member of the board
Without signing authority
Jonas Aschwanden
Altdorf
Chairperson of the board
Joint signing authority (any two to sign)
Admir Jasarevic
Disentis/Mustér
Member of the board
Without signing authority
Dr. Vincenz
Chur
Chairperson of the board
Individual signing authority
Anna Mazzetta-Lutziger
Trun
Vice-chairperson of the board
Individual signing authority
Duri Paly
Chur
Managing member of the board
Individual signing authority
Markus Mazzetta
Trun
Member of the board
Limited joint signing authority (any two to sign)
Umberto Mazzetta
Trun
Member of the board
Without signing authority
Christian Defuns
Trun
Limited joint signing authority (any two to sign)
Felix Lauper
Chur
Vice-chairperson of the board
Without signing authority
Luzi Gruber
Chur
Managing member of the board
Individual signing authority
Raphael Mazzetta
Rabius (Sumvitg)
General manager
Joint signing authority (any two to sign)
Guido Caluori
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Marcel Cadalbert
Tamins
Limited joint signing authority (any two to sign)
Rafael Mazzetta
Rabius (Sumvitg)
Chairperson of the board
Joint signing authority (any two to sign)
Martin Montalta
Ilanz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Murer
Beckenried
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 | 5483 | 30.11.2023 | 236 | 05.12.2023 | 1005901403 |
| 2 | 2226 | 24.05.2022 | 103 | 30.05.2022 | 1005484254 |
| 3 | 1288 | 22.03.2022 | 60 | 25.03.2022 | 1005435797 |
| 4 | 5931 | 15.10.2021 | 204 | 20.10.2021 | 1005316537 |
| 5 | 3699 | 24.07.2019 | 144 | 29.07.2019 | 1004686287 |
| 6 | 2512 | 05.06.2018 | 109 | 08.06.2018 | 4277945 |
| 7 | 3317 | 09.08.2012 | 156 | 14.08.2012 | 6809006 |
| 8 | 816 | 31.03.2003 | 65 | 04.04.2003 | 8/935482 |
| 9 | 513 | 20.02.2003 | 38 | 26.02.2003 | 8/879950 |
| 10 | 2174 | 22.07.2002 | 143 | 26.07.2002 | 7/579356 |
Kies- und Betonaufbereitung; die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an anderen, ähnlichen Unternehmungen beteiligen, Zweigbetriebe eröffnen und alle Geschäfte tätigen, welche zur Förderung des Zweckes geeignet sind.
