Max Bubb
Maienfeld
Chairperson of the board
Without signing authority
Christian Bubb
Rapperswil-Jona
Member of the board
Without signing authority
Marco Grünenfelder
Chur
Liquidator
Individual signing authority
Max Bubb
Lenzerheide/Lai
Member of the board
Individual signing authority
Christian Bubb
Jona
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4976 | 05.11.2018 | 217 | 08.11.2018 | 1004493552 |
| 2 | 917 | 22.02.2018 | 40 | 27.02.2018 | 4080357 |
| 3 | 19 | 03.01.2011 | 5 | 07.01.2011 | 16/5975000 |
| 4 | 929 | 13.02.2009 | 34 | 19.02.2009 | 11/4888218 |
| 5 | 3664 | 19.12.2002 | 250 | 30.12.2002 | 16/792016 |
| 6 | 1182 | 11.04.1997 | 72 | 17.04.1997 | 2579 |
| 7 | 3943 | 25.10.1994 | 212 | 01.11.1994 | 5981 |
| 8 | 1724 | 30.11.1968 | 291 | 11.12.1968 | 2687 |
| 9 | (Transfer) | (Transfer) |
Beteiligung an andern Unternehmungen sowie der Erwerb und die Verwaltung von Kapitalanlagen aller Art; die Gesellschaft kann sich an gleichartigen Unternehmungen beteiligen.
