André Messerli
St. Moritz
Member of the board
Individual signing authority
Wilhelm Pfeiffer
Sils i.E.
Chairperson of the board
Joint signing authority (any two to sign)
André Messerli
St. Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinrich Kuhn
Sils i.E.
Member of the board
Without signing authority
Jon Lemm
S-chanf
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2422 | 16.06.2011 | 118 | 21.06.2011 | 6214312 |
| 2 | 1066 | 24.04.2003 | 81 | 30.04.2003 | 7/970070 |
| 3 | 1806 | 21.06.1978 | 152 | 03.07.1978 | 2085 |
Zweck der Gesellschaft ist die Durchführung von Überbauungen, Handel mit Liegenschaften, Verwaltung und Vermietung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.