Michele Borsotti
Trimmis
Member of the board
Joint signing authority (any two to sign)
Dr. Vincenz
Chur
Chairperson of the board
Joint signing authority (any two to sign)
André Renggli
Chur
Managing member of the board
Joint signing authority (any two to sign)
Heinz Vollenweider
Uerikon (Stäfa)
Chairperson of the board
Individual signing authority
Hans Renggli
Chur
Managing member of the board
Individual signing authority
Meinrad Caluori
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Andrea von Rechenberg
Chur
Member of the board
Joint signing authority (any two to sign)
Bartholome Krättli
Chur
Member of the board
Joint signing authority (any two to sign)
Dr. Jachen Bonorand
Trimmis
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 | 1431 | 02.06.2005 | 109 | 08.06.2005 | 8/2872272 |
| 2 | 2163 | 04.08.1999 | 153 | 10.08.1999 | 5458 |
| 3 | 2847 | 07.09.1998 | 176 | 11.09.1998 | 6307 |
| 4 | 1596 | 15.05.1998 | 97 | 22.05.1998 | 3477 |
| 5 | 1770 | 05.06.1997 | 109 | 11.06.1997 | 4010 |
| 6 | 1205 | 13.04.1994 | 76 | 20.04.1994 | 2133 |
| 7 | 1059 | 04.05.1993 | 96 | 19.05.1993 | 2560 |
| 8 | 416 | 26.02.1991 | 47 | 08.03.1991 | 1002 |
| 9 | (Transfer) | (Transfer) |
Abbau, Verarbeitung und Veredelung insbesondere von Sand, Kies, Steinen und Auffüllmaterial sowie Herstellung und Verkauf von Beton, Mörtel und anderen Produkten; die Gesellschaft kann Grundstücke erwerben, überbauen, verwalten und veräussern, sich an anderen Unternehmungen ähnlicher Art beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten.
