Jürg Domenig
Chur
Member of the board
Without signing authority
Leonhard Kunz
Fläsch
Chairperson of the board
Joint signing authority (any two to sign)
Franz Caluori
Chur
Member of the board
Without signing authority
Adrian Marugg
Maienfeld
Member of the board
Without signing authority
René Pahud
Fläsch
Member of the board
Without signing authority
Heinz Dürler
Maienfeld
Member of the board
Without signing authority
Musliu Ekrem
Vilters-Wangs
Member of the board
Joint signing authority (any two to sign)
Raoul König
Collombey-Muraz
Member of the board
Joint signing authority (any two to sign)
Stefan Wettstein
Luzern
Member of the board
Joint signing authority (any two to sign)
Michael Kasper
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Elias Meier
Nottwil
Member of the board
Without signing authority
Leonhard Flepp
Bonaduz
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Boros
Zürich
Member of the board
Joint signing authority (any two to sign)
André Esseiva
Gattikon
Member of the board
Joint signing authority (any two to sign)
Paul Fuchs
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Roy Kunz
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Franz Pichlmüller
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Jutta Prager
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Hanspeter Saner
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Schwizer
Zug
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2870 | 12.06.2024 | 115 | 17.06.2024 | 1006058757 |
| 2 | 3838 | 17.08.2023 | 161 | 22.08.2023 | 1005821192 |
| 3 | 5240 | 08.12.2022 | 242 | 13.12.2022 | 1005627129 |
| 4 | 4788 | 14.10.2020 | 203 | 19.10.2020 | 1005002862 |
| 5 | 3868 | 29.08.2018 | 169 | 03.09.2018 | 4447671 |
| 6 | 2399 | 02.06.2017 | 109 | 08.06.2017 | 3567785 |
| 7 | 2775 | 21.06.2016 | 121 | 24.06.2016 | 2911747 |
| 8 | 2326 | 08.06.2015 | 110 | 11.06.2015 | 2201543 |
| 9 | 1803 | 09.05.2014 | 92 | 14.05.2014 | 1500285 |
| 10 | 4387 | 07.11.2011 | 219 | 10.11.2011 | 6411118 |
Erwerb, Verwaltung und Verwertung von Konzessionen, Baurechten und anderen Rechten zum Betrieb von Nebenanlagen an Autobahnen und Autostrassen, insbesondere soll die Erfüllung der Konzession und der damit verbundenen Bedingungen des Kantons Graubünden bzw. der Verträge mit den Gemeinden Maienfeld und Fläsch für den Bau, Betrieb und Unterhalt der Autobahnraststätte an der Nationalstrasse N 13 im Raume Maienfeld/Fläsch (km 132.63) gewährleistet werden; die Gesellschaft kann Grundeigentum erwerben und sich an anderen Unternehmen beteiligen.
