Mario Vacca
Davos
Member of the board + liquidator
Individual signing authority
Jeannette Beer-Hohl
Comano
Member of the board
Individual signing authority
Mario Vacca
Davos
Chairperson of the board
Individual signing authority
Christian Markutt
Davos
Member of the board
Individual signing authority
Ernesto Sicurelli
Davos
Member of the board
Joint signing authority (any two to sign)
Mario Vacca
Davos
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2202 | 22.08.2005 | 165 | 26.08.2005 | 6/2991510 |
| 2 | 2042 | 13.07.2004 | 137 | 19.07.2004 | 8/2366306 |
| 3 | 623 | 07.03.2003 | 49 | 13.03.2003 | 7/902818 |
| 4 | 2019 | 25.06.1997 | 123 | 01.07.1997 | 4573 |
| 5 | 541 | 26.02.1996 | 43 | 01.03.1996 | 1215 |
| 6 | 383 | 08.02.1996 | 31 | 14.02.1996 | 884 |
| 7 | 1069 | 05.05.1993 | 98 | 24.05.1993 | 2629 |
| 8 | 433 | 28.02.1989 | 50 | 13.03.1989 | 1012 |
| 9 | (Transfer) | (Transfer) |
Ausführung von Gipserarbeiten sowie Kauf, Verkauf und Verwaltung von beweglichen und unbeweglichen Vermögenswerten; die Gesellschaft kann sich auch an andern Unternehmungen beteiligen.