Gian-Andrea Misani
St. Moritz
Member of the board
Individual signing authority
Maria Misani
St. Moritz
Chairperson of the board
Individual signing authority
Thomas Mirer
Obersaxen
Managing member of the board
Individual signing authority
Jean-Paul Dieing
Silvaplana
Limited joint signing authority (any two to sign)
Francesco Misani
St. Moritz
Limited joint signing authority (any two to sign)
George Scheerle
Steckborn
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 | 5390 | 18.12.2017 | 248 | 21.12.2017 | 3948629 |
| 2 | 733 | 20.02.2015 | 38 | 25.02.2015 | 2009473 |
| 3 | 276 | 21.01.2015 | 16 | 26.01.2015 | 1951465 |
| 4 | 3182 | 06.11.2003 | 218 | 12.11.2003 | 7/1256268 |
| 5 | R1393 | 14.05.2002 | R95 | 21.05.2002 | 6/476028 |
| 6 | 1623 | 30.05.2001 | 107 | 06.06.2001 | 4236 |
| 7 | 3811 | 28.11.1995 | 235 | 04.12.1995 | 6593 |
| 8 | 170 | 19.01.1993 | 20 | 29.01.1993 | 472 |
| 9 | 1508 | 19.07.1991 | 147 | 02.08.1991 | 3362 |
| 10 | (Transfer) | (Transfer) |
Handel mit Getränken und Lebensmitteln; kann sich auch an anderen, ähnlichen Unternehmungen beteiligen, Liegenschaften erwerben und verkaufen.