André Renggli
Chur
Member and secretary of the board
Individual signing authority
Werner Jetzer
Sils i.D.
Chairperson of the board
Joint signing authority (any two to sign)
Christian Attenhofer
Thusis
Member of the board
Joint signing authority (any two to sign)
Hugo De Zanet
Chur
Member of the board
Joint signing authority (any two to sign)
Marco Pitsch
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Peter Stähli
Paspels
Member of the board
Joint signing authority (any two to sign)
Ruth De Zanet-Heuberger
Chur
Member of the board
Joint signing authority (any two to sign)
Silvio Piccoli
Flims
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bruhin
Malans
Member of the board
Joint signing authority (any two to sign)
André Renggli
Chur
Member of the board
Joint signing authority (any two to sign)
Marco Pitsch
St. Moritz
Chairperson 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 | 2926 | 26.06.2018 | 124 | 29.06.2018 | 4325371 |
| 2 | 2981 | 10.07.2015 | 134 | 15.07.2015 | 2271185 |
| 3 | 2864 | 28.06.2010 | 126 | 02.07.2010 | 13/5706240 |
| 4 | 2898 | 09.10.2003 | 198 | 15.10.2003 | 8/1215190 |
| 5 | 1286 | 11.05.2000 | 96 | 17.05.2000 | 3328 |
| 6 | 4603 | 17.12.1997 | 247 | 23.12.1997 | 9230 |
| 7 | 1867 | 08.06.1994 | 114 | 15.06.1994 | 3353 |
| 8 | 1658 | 12.08.1991 | 160 | 21.08.1991 | 3667 |
| 9 | (Transfer) | (Transfer) |
Abbau, Verarbeitung, Veredelung und Vertrieb von insbesondere Sand, Kies, Steine und Auffüllmaterial; die Gesellschaft kann Grundstücke erwerben, überbauen, verwalten und veräussern, kann sich an anderen Unternehmungen ähnlicher Art beteiligen.
