Sandra Romer
Chur
Individual signing authority
Michael Schumacher
Chur
Chairperson of the board
Individual signing authority
Camillo Romer
Chur
Member of the board
Without signing authority
Fidel Romer
Chur
Member of the board
Without signing authority
Nils Romer
Chur
Member of the board
Without signing authority
Maria Schumacher-Hidber
Chur
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3204 | 26.06.2024 | 125 | 01.07.2024 | 1006071701 |
| 2 | 5653 | 28.12.2022 | 1 | 03.01.2023 | 1005643358 |
| 3 | 4151 | 14.06.2021 | 115 | 17.06.2021 | 1005220498 |
| 4 | 2628 | 22.06.2012 | 123 | 27.06.2012 | 6738142 |
| 5 | 1231 | 23.04.2004 | 82 | 29.04.2004 | 5/2238270 |
| 6 | 1593 | 30.05.2002 | 106 | 05.06.2002 | 7/497954 |
Die Gesellschaft bezweckt den Erwerb, das Halten, die Veräusserung von Beteiligungen und Immobilien; vollständige Zweckumschreibung gemäss Statuten.