box-one GmbH in Liquidation, Root, Limited liability company

Management

Falco Kilchmann

Dänikon

Llc member

Individual signing authority

Josef Kilchmann

Zizers

Llc member and member of the management board + liquidator

Individual signing authority

Josef Kilchmann

Chur

Llc member and member of the executive board

Individual signing authority

Falco Kilchmann

Chur

Llc member

Individual signing authority

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Primary Address

Oberfeldmatt 2 6037 Root

Additional addresses

c/o Josef Kilchmann Stationsstrasse 3 7205 Zizers

c/o Josef Kilchmann Stationsstrasse 7 7205 Zizers

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	3707	15.04.2026	1006629267	20.04.2026	1006629267
2	9616	14.11.2022	1005606434	17.11.2022	1005606434
3	1378	14.02.2019	1004569611	19.02.2019	1004569611
4	8999	15.12.2010	5948854	21.12.2010	5948854

Beratung und Organisation im Baugewerbe; Architektur und Handel mit Grundstücken und Liegenschaften; Vermietungen und Vermittlungen.