Gion Capaul
Flims
Member of the board
Without signing authority
Riedi Ruffner Theus AG
Chur
Liquidator
Represented by its authorized signatories
Anton Capaul
Flims
Chairperson of the board
Individual signing authority
Arnold Cathomas
Laax
Joint signing authority (any two to sign)
Flurin Deplazes
Flims
Joint signing authority (any two to sign)
Markus Hermann
Cunter
General manager
Individual signing authority
Beat Schmocker
Tamins
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1408 | 01.06.2005 | 108 | 07.06.2005 | 9/2870748 |
| 2 | 1575 | 29.05.2002 | 105 | 04.06.2002 | 7/495930 |
| 3 | 3533 | 22.11.2001 | 231 | 28.11.2001 | 9360 |
| 4 | 2745 | 02.10.2000 | 195 | 06.10.2000 | 6836 |
| 5 | 2420 | 28.08.2000 | 170 | 01.09.2000 | 5980 |
| 6 | 3946 | 17.12.1998 | 249 | 23.12.1998 | 8770 |
| 7 | 1567 | 20.05.1997 | 97 | 26.05.1997 | 3509 |
| 8 | 758 | 11.03.1997 | 51 | 17.03.1997 | 1801 |
| 9 | 1040 | 05.04.1994 | 70 | 12.04.1994 | 1953 |
| 10 | 1984 | 25.09.1991 | 193 | 07.10.1991 | 4310 |
Betrieb eines Baugeschäftes mit Sägerei; die Gesellschaft kann andere Unternehmungen erwerben oder sich an solchen beteiligen.