Marchet Wagner
St. Moritz
Liquidator + member of the board
Individual signing authority
Hans Wagner
St. Moritz
Chairperson of the board
Individual signing authority
Denise Wagner
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Urs Müller
La Punt-Chamues-ch
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 | 78 | 07.01.2026 | 1006535146 | 12.01.2026 | 1006535146 |
| 2 | B5723 | 13.12.2023 | 1005912874 | 18.12.2023 | 1005912874 |
| 3 | B4855 | 19.10.2023 | 1005867791 | 24.10.2023 | 1005867791 |
| 4 | 4784 | 14.11.2022 | 1005606779 | 17.11.2022 | 1005606779 |
| 5 | 4428 | 05.09.2019 | 1004713236 | 10.09.2019 | 1004713236 |
| 6 | 5553 | 05.12.2018 | 1004516588 | 10.12.2018 | 1004516588 |
| 7 | 2541 | 21.06.2013 | 940909 | 26.06.2013 | 940909 |
| 8 | 2020 | 07.05.2010 | 5632486 | 14.05.2010 | 5632486 |
Betrieb eines Augenoptikergeschäfts sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.