Ilija Maric
Chur
Member of management
Joint signing authority (any two to sign)
Jon Plotke
Churwalden
Chairperson of the board
Joint signing authority (any two to sign)
Harald Leonhardt
Stäfa
Member of the board
Joint signing authority (any two to sign)
Beat Valaulta
Domat/Ems
Joint signing authority (any two to sign)
Remo Godly
Chur
Chairperson of the board
Individual signing authority
Frank Alemany Sanchez de Leon
Davos
Member of the board
Without signing authority
Christoph Caprez
Malans
Member of the board
Without signing authority
Urs Marti
Chur
Member of the board
Without signing authority
UIrich Wagner
Sirnach
Member of the board
Without signing authority
Peter Bürki
Altstätten
Member of the board
Without signing authority
Alex Brenn
Chur
Deputy manager
Joint signing authority (any two to sign)
Domenic Toutsch
Zernez
Joint signing authority (any two to sign)
Andreas Vinzens
Ilanz
Joint signing authority (any two to sign)
Harry Derungs
Felsberg
Joint signing authority (any two to sign)
Marco Felix
Chur
Joint signing authority (any two to sign)
Irene Simeon
Chur
Joint signing authority (any two to sign)
Albert Niggli
Malans
Member of the board
Joint signing authority (any two to sign)
Beat Valaulta
Domat/Ems
Member of management
Joint signing authority (any two to sign)
Patrick Niggli
Chur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Mittner
Trimmis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3123 | 28.06.2023 | 126 | 03.07.2023 | 1005784776 |
| 2 | 3606 | 29.08.2022 | 169 | 01.09.2022 | 1005552409 |
| 3 | 2511 | 20.04.2021 | 78 | 23.04.2021 | 1005157903 |
| 4 | 5105 | 04.11.2020 | 218 | 09.11.2020 | 1005018217 |
| 5 | 527 | 22.01.2020 | 17 | 27.01.2020 | 1004814886 |
| 6 | 253 | 17.01.2018 | 14 | 22.01.2018 | 4005375 |
| 7 | 189 | 12.01.2017 | 11 | 17.01.2017 | 3288127 |
| 8 | 728 | 25.02.2014 | 41 | 28.02.2014 | 1372775 |
| 9 | 4849 | 03.12.2012 | 238 | 06.12.2012 | 6962536 |
| 10 | 1255 | 22.03.2012 | 61 | 27.03.2012 | 6611954 |
Erbringung von Dienstleistungen in den Bereichen Versicherungstreuhand, Vermögensverwaltung, Vorsorge- und Unternehmensberatung sowie Personalschulung; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen und kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
