Manuel Willi
Domat/Ems
Llc member and member of the management board
Individual signing authority
Seraina Huwiler-Kubli
Domleschg
Individual signing authority
Kubli Holding AG
Cazis
Llc member
Ursina Kubli
Rothenbrunnen
Chairperson of the management board
Individual signing authority
Nicole Kubli
Almens
Member and chairperson of the management board
Individual signing authority
Doris Kubli
Almens
Llc member and member of the executive board
Individual signing authority
Seraina Kubli
Cazis
Individual signing authority
Seraina Kubli
Domleschg
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1103 | 03.03.2026 | 1006589036 | 06.03.2026 | 1006589036 |
| 2 | 2104 | 29.04.2025 | 1006322693 | 02.05.2025 | 1006322693 |
| 3 | 3277 | 04.08.2022 | 1005537734 | 09.08.2022 | 1005537734 |
| 4 | 12 | 03.01.2022 | 1005374570 | 06.01.2022 | 1005374570 |
| 5 | 5714 | 07.12.2020 | 1005044439 | 10.12.2020 | 1005044439 |
| 6 | 3418 | 10.07.2020 | 1004937576 | 15.07.2020 | 1004937576 |
| 7 | 129 | 10.01.2018 | 3989359 | 15.01.2018 | 3989359 |
| 8 | 3141 | 08.08.2014 | 1661111 | 13.08.2014 | 1661111 |
| 9 | 3499 | 02.09.2011 | 6325296 | 07.09.2011 | 6325296 |
Der Verkauf und die Montage von Torsystemen; vollständige Zweckumschreibung gemäss Statuten.