Nicola Carrocccia
Cazis
Joint signing authority (any two to sign)
Diego Jörg
Chur
Joint signing authority (any two to sign)
Jann Lanicca
Flerden
Joint signing authority (any two to sign)
Adrian Herter
Cazis
Joint signing authority (any two to sign)
Victoria Lombris
Bergün Filisur
Joint signing authority (any two to sign)
Jakob Caviezel
Thusis
Chairperson of the board
Individual signing authority
Marco Caviezel
Chur
Member of the board
Joint signing authority (any two to sign)
Dr. Raschein
Masein
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Herter
Masein
Managing member of the board
Individual signing authority
Ursula Meyer-Rizzi
Chur
Member of the board
Joint signing authority (any two to sign)
Kaspar Rizzi
Cazis
Member of the board
Joint signing authority (any two to sign)
Christian Ryffel
Chur
Member of the board
Joint signing authority (any two to sign)
Vera Herter-Rizzi
Masein
Limited joint signing authority (any two to sign)
Hans Jürg Merkli-Polla
Domat/Ems
Limited joint signing authority (any two to sign)
Georg Rizzi-Nogler
Cazis
Limited joint signing authority (any two to sign)
Eugen Herter
Cazis
Member of the board
Individual signing authority
Vera Herter-Rizzi
Cazis
Limited joint signing authority (any two to sign)
Eugen Herter
Zürich
Chairperson of the board
Individual signing authority
Elin Herter
Zürich
Member of the board
Joint signing authority (any two to sign)
Adrian Herter
Cazis
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 | 1075 | 02.03.2026 | 1006587574 | 05.03.2026 | 1006587574 |
| 2 | 4816 | 03.10.2025 | 1006452991 | 08.10.2025 | 1006452991 |
| 3 | 4415 | 09.09.2025 | 1006432047 | 12.09.2025 | 1006432047 |
| 4 | 3831 | 07.08.2024 | 1006104649 | 12.08.2024 | 1006104649 |
| 5 | 6005 | 28.12.2023 | 1005925661 | 04.01.2024 | 1005925661 |
| 6 | 3126 | 22.07.2022 | 1005530217 | 27.07.2022 | 1005530217 |
| 7 | 5512 | 05.11.2019 | 1004755633 | 08.11.2019 | 1004755633 |
| 8 | 891 | 21.02.2018 | 4077289 | 26.02.2018 | 4077289 |
| 9 | 3422 | 29.07.2016 | 2988315 | 04.08.2016 | 2988315 |
| 10 | 1830 | 14.05.2013 | 7191754 | 17.05.2013 | 7191754 |
Ausführung von Hoch- und Tiefbauarbeiten, An- und Verkauf von Fahrzeugen und Baumaschinen aller Art sowie Ausführung von Reparaturen an solchen; die Gesellschaft kann Liegenschaften erwerben und sich an anderen Gesellschaften beteiligen.
