Claudio Fritz
Bever
Chairperson of the board + liquidator
Individual signing authority
Corina Roffler-Bieler
Celerina/Schlarigna
Managing member of the board
Without signing authority
Jürg Luzi
Samedan
Chairperson of the board
Individual signing authority
Olga Luzi-Müller
Samedan
Member of the board
Individual signing authority
Claudio Fritz
Bever
Chairperson of the board
Joint signing authority (any two to sign)
Gerold Forter
Pontresina
Member of the board
Joint signing authority (any two to sign)
Claudio Fritz
Bever
Member of the board
Individual signing authority
Corina Roffler-Bieler
St. Moritz
Managing member of the board
Joint signing authority (any two to sign)
Silvia Bergo-Schneebeli
Hausen am Albis
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4911 | 31.10.2018 | 214 | 05.11.2018 | 1004490836 |
| 2 | 509 | 30.01.2017 | 23 | 02.02.2017 | 3323281 |
| 3 | 1578 | 14.04.2016 | 75 | 19.04.2016 | 2787093 |
| 4 | 4799 | 08.11.2010 | 221 | 12.11.2010 | 10/5892396 |
| 5 | 4021 | 10.09.2010 | 180 | 16.09.2010 | 11/5814028 |
| 6 | 2105 | 17.05.2010 | 97 | 21.05.2010 | 10/5641946 |
| 7 | 5120 | 23.10.2009 | 211 | 30.10.2009 | 10/5318740 |
| 8 | A1116 | 23.02.2009 | A40 | 27.02.2009 | 10/4903048 |
| 9 | 1000 | 17.02.2009 | 36 | 23.02.2009 | 13/4893220 |
| 10 | 268 | 28.01.2004 | 22 | 03.02.2004 | 8/2100470 |
Die Übernahme und Führung, Planung und Erstellung von Gastwirtschaftsbetrieben, Consulting und Marketing; vollständige Zweckumschreibung gemäss Statuten.