Jürg Leuzinger
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Curdin Claudio Schmidt
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Peter Weber
Wil
Joint signing authority (any two to sign)
Gian Conrad
St. Moritz
Mitglied + geschäftsführer
Joint signing authority (any two to sign)
Claudio Conrad
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Guido Jörg
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Werner Böhlen
Chur
Member of the board + general manager
Joint signing authority (any two to sign)
Tamas Morvay
Buchs
Member of the board
Joint signing authority (any two to sign)
Ernst Schmid
Pontresina
Limited joint signing authority (any two to sign)
Dermot O'Kane
Uitikon
Member of the board
Joint signing authority (any two to sign)
Walter Brodbeck
Basel
Member of the board
Joint signing authority (any two to sign)
Ranjiet Kainth
Thalwil
Member of the board
Joint signing authority (any two to sign)
Claudio Conrad
St. Moritz
Chairperson of the board
Individual signing authority
Martin Conrad
St. Moritz
Member of the board
Individual signing authority
Martin Conrad
St. Moritz
Member of the board
Individual signing authority
Martin Conrad
St. Moritz
Member of the board
Individual signing authority
Philippe Conrad
St. Moritz
Member of the board
Individual signing authority
Marcus Caviezel
Pratval
General manager
Joint signing authority (any two to sign)
Paul Kupferschmid
Chur
General manager
Joint signing authority (any two to sign)
Edwin Lüdi
St. Moritz
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 | 5915 | 22.12.2023 | 252 | 29.12.2023 | 1005923591 |
| 2 | 4465 | 26.10.2022 | 211 | 31.10.2022 | 1005594078 |
| 3 | 3648 | 27.07.2020 | 146 | 30.07.2020 | 1004948591 |
| 4 | 6424 | 30.12.2019 | 2 | 06.01.2020 | 1004797348 |
| 5 | 1714 | 13.04.2018 | 74 | 18.04.2018 | 4179127 |
| 6 | 4891 | 21.11.2016 | 229 | 24.11.2016 | 3182021 |
| 7 | 3655 | 02.09.2015 | 172 | 07.09.2015 | 2359739 |
| 8 | 2141 | 04.06.2014 | 109 | 10.06.2014 | 1545063 |
| 9 | 1013 | 14.03.2013 | 54 | 19.03.2013 | 7110416 |
| 10 | 3739 | 21.09.2011 | 186 | 26.09.2011 | 6348972 |
Handel mit festen und flüssigen Treib- und Brennstoffen sowie Ausführung von Sachtransporten; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, kann sich bei anderen Gesellschaften beteiligen oder sich mit solchen vereinigen und kann Zweigniederlassungen errichten sowie alle Geschäfte tätigen, welche zur Erreichung des Gesellschaftszweckes dienlich sind.
