Josef Schmed
Chur
Chairperson of the board
Without signing authority
Mario Casanova
Chur
Member of the board + liquidator
Individual signing authority
Reto Lochmeier
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Lochmeier
Chur
Member of the board
Joint signing authority (any two to sign)
Albin Alfred Ringger
Maladers
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 | 3168 | 23.10.2001 | 209 | 29.10.2001 | 8444 |
| 2 | 3517 | 22.12.1999 | 253 | 28.12.1999 | 8805 |
| 3 | 178 | 19.01.1998 | 15 | 23.01.1998 | 526 |
| 4 | R4615 | 18.12.1997 | R248 | 24.12.1997 | 9271 |
| 5 | 4515 | 11.12.1997 | 243 | 17.12.1997 | 9077 |
| 6 | 490 | 17.02.1997 | 35 | 21.02.1997 | 1186 |
| 7 | 688 | 10.03.1994 | 54 | 17.03.1994 | 1465 |
| 8 | 2936 | 22.11.1993 | 236 | 03.12.1993 | 6388 |
| 9 | 1802 | 20.09.1984 | 231 | 03.10.1984 | 3524 |
| 10 | (Transfer) | (Transfer) |
Führung einer Tankstelle, Erwerb von Grundeigentum sowie Verwaltung eigenen und fremden Vermögens; die Gesellschaft kann Zweigniederlassungen errichten.
