Stefan Wilhelm
Bonaduz
Llc member and member of the management board
Individual signing authority
Stefan Wilhelm
Thusis
Llc member and member of the management board
Joint signing authority (any two to sign)
Adelina Wilhelm-Saurer
Thusis
Llc member
Without signing authority
Markus Wilhelm
Thusis
Member of the management board
Joint signing authority (any two to sign)
Stefan Wilhelm
Flims
Llc member and chairperson of the management board
Individual signing authority
Stefan Wilhelm
Laax
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1755 | 07.04.2025 | 70 | 10.04.2025 | 1006305717 |
| 2 | 3110 | 21.06.2024 | 122 | 26.06.2024 | 1006067788 |
| 3 | 1325 | 08.03.2019 | 50 | 13.03.2019 | 1004586762 |
| 4 | 3802 | 24.09.2014 | 187 | 29.09.2014 | 1738483 |
| 5 | 5098 | 22.10.2009 | 209 | 28.10.2009 | 12/5315306 |
| 6 | 1197 | 26.02.2009 | 43 | 04.03.2009 | 11/4909394 |
| 7 | 2519 | 19.09.2005 | 186 | 26.09.2005 | 7/3032090 |
| 8 | 1449 | 06.06.2005 | 111 | 10.06.2005 | 7/2877336 |
Erstellung, Erwerb, Vermittlung, Verkauf, Vermietung und Verpachtung sowie Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
