Markus Rominger
Pontresina
Chairperson of the board
Without signing authority
Charlotte Rominger
Pontresina
Member of the board
Without signing authority
Friedrich Burkhalter
Freienbach
Liquidator
Individual signing authority
Eduard Rominger
Pontresina
Chairperson of the board
Individual signing authority
Annemarie Rominger
Pontresina
Member of the board
Individual signing authority
Markus Rominger
Pontresina
Individual signing authority
Edy Rominger
Pontresina
Chairperson of the board
Individual signing authority
Annemarie Rominger
Pontresina
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 858 | 19.02.2018 | 37 | 22.02.2018 | 4072141 |
| 2 | 3139 | 13.07.2017 | 137 | 18.07.2017 | 3651627 |
| 3 | 4303 | 10.10.2016 | 199 | 13.10.2016 | 3106627 |
| 4 | 128 | 12.01.2015 | 9 | 15.01.2015 | 1932123 |
| 5 | 2885 | 28.06.2010 | 126 | 02.07.2010 | 14/5706274 |
| 6 | 3026 | 23.06.2009 | 122 | 29.06.2009 | 16/5097446 |
| 7 | 949 | 27.03.2007 | 64 | 02.04.2007 | 9/3866634 |
| 8 | 2438 | 25.08.2004 | 168 | 31.08.2004 | 9/2427560 |
| 9 | 835 | 05.03.1998 | 48 | 11.03.1998 | 1720 |
| 10 | 1651 | 06.06.1995 | 111 | 12.06.1995 | 3263 |
Zweck der Gesellschaft ist der Erwerb und die Veräusserung von Grundeigentum und Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.