Thomas Sacchet
Trimmis
Limited joint signing authority (any two to sign)
Irene Gasser
Niederhasli
Member of the board
Individual signing authority
Alfons De-Stefani
Chur
Chairperson of the board
Individual signing authority
Walter De-Stefani
Aranno
Member of the board
Individual signing authority
Norbert Beccarelli
Chur
Member of the board
Individual signing authority
Gieri Seeli
Flims Waldhaus (Flims)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1151 | 05.03.2026 | 1006591848 | 10.03.2026 | 1006591848 |
| 2 | 2211 | 18.05.2017 | 3538785 | 23.05.2017 | 3538785 |
| 3 | 744 | 19.02.2016 | 2685995 | 24.02.2016 | 2685995 |
| 4 | 313 | 25.01.2013 | 7041024 | 30.01.2013 | 7041024 |
| 5 | 2924 | 06.07.2012 | 6762042 | 11.07.2012 | 6762042 |
| 6 | 4994 | 14.10.2009 | 5302108 | 20.10.2009 | 5302108 |
| 7 | 4016 | 12.11.1997 | 18.11.1997 | ||
| 8 | 996 | 29.03.1994 | 07.04.1994 | ||
| 9 | 2684 | 19.12.1989 | 05.01.1990 |
Die Planung von haustechnischen Anlagen und die Tätigung aller damit in Zusammenhang stehenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.