Daniel Engi
Trimmis
Managing member of the board
Joint signing authority (any two to sign)
Truls Toggenburger
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Lardelli
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Sébastien Perriard
Villorsonnens
Member of the management board
Joint signing authority (any two to sign)
Ivan Sonder
Albula/Alvra
Member of the management board
Joint signing authority (any two to sign)
Adrian Rauh
Rüti
General manager
Joint signing authority (any two to sign)
Dario Michel
Quarten
Member of the management board
Joint signing authority (any two to sign)
Robert Heeb
Trimmis
Chairperson of the board
Individual signing authority
Marcel Heeb
Trimmis
Member of the board
Individual signing authority
Josias Brosi
Chur
Member of the board
Joint signing authority (any two to sign)
Ronald Grisard
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Heeb
Davos
Member of the board
Joint signing authority (any two to sign)
Gion Caprez
Malans
Limited joint signing authority (any two to sign)
Robert Heeb
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Christian Cavegn
Churwalden
Member of the board
Joint signing authority (any two to sign)
Hans Rigendinger
Chur
Member of the board
Joint signing authority (any two to sign)
Max Schneider
Uitikon
Member of the board
Joint signing authority (any two to sign)
Simon Sprecher
Chur
Member of the board
Joint signing authority (any two to sign)
Bruno Walser
Churwalden
Limited signing authority (individual)
Urs Bollhalder
Zollikon
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 | 483 | 29.01.2026 | 1006558356 | 03.02.2026 | 1006558356 |
| 2 | 2434 | 19.05.2025 | 1006338582 | 22.05.2025 | 1006338582 |
| 3 | 1279 | 13.03.2025 | 1006284925 | 18.03.2025 | 1006284925 |
| 4 | 203 | 14.01.2025 | 1006231452 | 17.01.2025 | 1006231452 |
| 5 | 2357 | 15.05.2024 | 1006035891 | 21.05.2024 | 1006035891 |
| 6 | 1953 | 20.04.2023 | 1005731679 | 25.04.2023 | 1005731679 |
| 7 | 812 | 14.02.2023 | 1005681556 | 17.02.2023 | 1005681556 |
| 8 | 4125 | 05.10.2022 | 1005579530 | 10.10.2022 | 1005579530 |
| 9 | 2243 | 25.05.2022 | 1005485336 | 31.05.2022 | 1005485336 |
| 10 | 4563 | 05.07.2021 | 1005244230 | 08.07.2021 | 1005244230 |
Entwicklung, Herstellung und Vertrieb von Blähgranulat, Isolierplatten, Bauelementen und ähnlicher Produkte sowie Kauf, Verkauf, Registrierung und Verwertung von Schutzrechten, Beteiligung an anderen Unternehmungen; kann Liegenschaften erwerben, veräussern und überbauen.
