Peter Kasper
Arosa
Chairperson of the board
Individual signing authority
Alfred Eichenberger
Arosa
Member of the board
Individual signing authority
Heinz Hefti
Arosa
Limited joint signing authority (any two to sign)
Rudolf Marcus
Arosa
Limited joint signing authority (any two to sign)
Marcus Rudolf
Arosa
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2228 | 10.06.2013 | 112 | 13.06.2013 | 916259 |
| 2 | 1057 | 15.03.2010 | 55 | 19.03.2010 | 9/5548566 |
| 3 | 1231 | 27.02.2009 | 44 | 05.03.2009 | 11/4910922 |
| 4 | R3100 | 19.08.2008 | R163 | 25.08.2008 | 8/4623802 |
| 5 | 112 | 12.01.2007 | 12 | 18.01.2007 | 8/3731410 |
| 6 | 437 | 11.02.2004 | 32 | 17.02.2004 | 7/2125768 |
| 7 | 3657 | 10.11.1995 | 223 | 16.11.1995 | 6285 |
| 8 | 2991 | 24.11.1993 | 239 | 08.12.1993 | 6478 |
| 9 | 2490 | 29.12.1987 | 9 | 13.01.1988 | 143 |
| 10 | (Transfer) | (Transfer) |
Verwaltung sowie An- und Verkauf von Immobilien; die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.
