Dumeng Giovanoli
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Gian Pagani
Balerna
Member of the board
Joint signing authority (any two to sign)
Franco Porro
Chiasso
Member of the board
Joint signing authority (any two to sign)
Silvio Soldati
Neggio
Member of the board
Joint signing authority (any two to sign)
Marco Fümm-Mathis
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Heinz Ming
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Philipp Perren
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Markus Moser
Sils im Engadin/Segl
Manager
Joint signing authority (any two to sign)
Emilio Bianchi
Montagnola
Chairperson of the board
Joint signing authority (any two to sign)
Emilio Bianchi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Josef Müssgens
Sils im Engadin/Segl
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jon Morell
Sils im Engadin/Segl
Member of the board + manager
Joint signing authority (any two to sign)
Attilio Bivetti, Dr.
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Bernardino Bono
Mailand
Member of the board
Joint signing authority (any two to sign)
Urs Kienberger
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Ernst Meili
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Attilio Bivetti
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Luis Wieser
Zuoz
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 | 2161 | 25.07.2007 | 146 | 31.07.2007 | 8/4049676 |
| 2 | 364 | 02.02.2007 | 27 | 08.02.2007 | 9/3765274 |
| 3 | 3422 | 28.11.2005 | 235 | 02.12.2005 | 6/3130848 |
| 4 | 633 | 10.03.2003 | 50 | 14.03.2003 | 7/904274 |
| 5 | 3101 | 11.11.1999 | 224 | 17.11.1999 | 7807 |
| 6 | 3888 | 04.11.1997 | 216 | 10.11.1997 | 8169 |
| 7 | 557 | 21.02.1997 | 39 | 27.02.1997 | 1336 |
| 8 | 2660 | 29.07.1994 | 151 | 08.08.1994 | 4425 |
| 9 | 3498 | 28.12.1993 | 6 | 10.01.1994 | 158 |
| 10 | 970 | 21.04.1993 | 87 | 06.05.1993 | 2262 |
Erwerb, Erstellung und Betrieb von touristischen Anlagen und Nebenbetrieben; die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an Unternehmungen beteiligen sowie sich mit solchen vereinigen.
