Henri Zegg
Chur
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Hans Renggli
Chur
Managing member of the board + liquidator
Joint signing authority (any two to sign)
Fidel Foser
Balzers, LI
Member of the board + liquidator
Joint signing authority (any two to sign)
Arthur Hofmann
Flims
Member of the board + liquidator
Joint signing authority (any two to sign)
Fortunato Vincenz
Chur
Chairperson of the board
Individual signing authority
Helmut Holzmann
Landeck
Member of the board
Without signing authority
Jürg Pesko
Lenzerheide Gde Vaz/Obervaz
Member 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 | 270 | 20.01.2011 | 18 | 26.01.2011 | 10/6003072 |
| 2 | 1786 | 22.05.2008 | 101 | 28.05.2008 | 9/4494762 |
| 3 | 2805 | 30.09.2003 | 191 | 06.10.2003 | 9/1201534 |
| 4 | 2242 | 30.06.1994 | 130 | 07.07.1994 | 3810 |
| 5 | 1383 | 16.06.1993 | 124 | 30.06.1993 | 3398 |
| 6 | 2130 | 12.10.1992 | 205 | 22.10.1992 | 4937 |
| 7 | 1810 | 25.08.1992 | 171 | 04.09.1992 | 4174 |
| 8 | 1271 | 17.06.1992 | 125 | 02.07.1992 | 3051 |
| 9 | 708 | 02.04.1992 | 72 | 14.04.1992 | 1680 |
Erwerb, Verwaltung und Veräusserung von Liegenschaften sowie Beteiligung an Unternehmungen der Tourismusbranche und Grundstoffbranche; kann sich an anderen Unternehmungen ähnlicher Art beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten.