Bernhard Müller
Davos
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fortunat Guler
Davos
Member of the board
Joint signing authority (any two to sign)
Frank Kaufmann
Davos Platz
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bernhard
Wiesen
Member of the board
Joint signing authority (any two to sign)
Jürg Koch
Davos Platz
Member of the board
Joint signing authority (any two to sign)
Maria von Ballmoos-Wehrli
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Walter Koch
Davos
Member of the board
Joint signing authority (any two to sign)
Georg Malär
Davos
Member of the board
Joint signing authority (any two to sign)
Nina Gredig-Thöny
Davos
Member of the board
Without signing authority
Georges Matthey
Davos
Member of the board
Without signing authority
Margreth Pajarola
Davos
Member of the board
Without signing authority
Arthur Grassl
Davos
Member of the board
Without signing authority
Max Knölle
Davos
Member of the board
Without signing authority
Francesco Castellazzi
Davos
Member of the board
Without signing authority
Willi Häusermann
Davos
Limited joint signing authority (any two to sign)
Heidi Schmid-Hösli
Davos
Member of the board
Without signing authority
Christian Bächtold
Davos
General manager
Joint signing authority (any two to sign)
Rudolf Alder
Davos
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Schmid
Davos
Member of the board
Joint signing authority (any two to sign)
Edith Frei
Davos
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2121 | 04.05.2018 | 89 | 09.05.2018 | 4220765 |
| 2 | 3826 | 25.09.2014 | 188 | 30.09.2014 | 1741079 |
| 3 | 5797 | 11.12.2009 | 245 | 17.12.2009 | 13/5398352 |
| 4 | 1150 | 16.04.2004 | 77 | 22.04.2004 | 10/2227704 |
| 5 | 2429 | 20.08.2002 | 163 | 26.08.2002 | 7/614466 |
| 6 | 1700 | 10.06.2002 | 113 | 14.06.2002 | 10/511208 |
| 7 | 105 | 14.01.2002 | 12 | 18.01.2002 | 9/303244 |
| 8 | 2928 | 27.10.1999 | 213 | 02.11.1999 | 7459 |
| 9 | 2313 | 24.08.1999 | 167 | 30.08.1999 | 5923 |
| 10 | 2756 | 12.08.1997 | 156 | 18.08.1997 | 5935 |
Handel mit und Produktion von Lebensmitteln und anderen Konsumgütern und Führung von Restaurationsbetrieben; die Gesellschaft kann Zweigniederlassungen gründen, sich an anderen Gesellschaften beteiligen und Grundstücke erwerben und veräussern.