Luzius Bergamin
Vaz/Obervaz
Chairperson of the board
Individual signing authority
Heinz Tschudi
Maienfeld
Member of the board
Individual signing authority
Josias Guler
Küblis
Chairperson of the board
Joint signing authority (any two to sign)
Jachen Dorta
Sent
Member of the board
Individual signing authority
Emanuel Naarden
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Thomas Meier
Pany (Luzein)
Chairperson of the board
Joint signing authority (any two to sign)
Emanuel M.
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Luzius Bergamin
Lenzerheide/Lai
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 963 | 21.02.2023 | 39 | 24.02.2023 | 1005687030 |
| 2 | 3345 | 10.08.2015 | 155 | 13.08.2015 | 2320003 |
| 3 | 4637 | 24.11.2011 | 232 | 29.11.2011 | 6436414 |
| 4 | 3923 | 04.10.2011 | 195 | 07.10.2011 | 6368174 |
| 5 | 2343 | 09.08.2002 | 156 | 15.08.2002 | 8/602092 |
| 6 | 428 | 10.02.1997 | 30 | 14.02.1997 | 1012 |
| 7 | 1961 | 26.06.1995 | 125 | 30.06.1995 | 3664 |
| 8 | 2296 | 05.07.1994 | 133 | 12.07.1994 | 3893 |
| 9 | 1402 | 22.06.1990 | 129 | 06.07.1990 | 2707 |
Beratung von Unternehmungen und Erbringung von Dienstleistungen, insbesondere in Zusammenhang mit Organisations-, Management- und Vermarktungsaufgaben sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
