Riccardo Secchi
Davos
Member of the board + liquidator
Individual signing authority
Georg Mattli
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Kolb
Davos
Limited joint signing authority (any two to sign)
Beatrice Secchi-Kolb
Davos
Limited joint signing authority (any two to sign)
Beatrice Secchi-Kolb
Davos
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1703 | 25.03.2009 | 62 | 31.03.2009 | 9/4951016 |
| 2 | 1969 | 05.07.2007 | 132 | 11.07.2007 | 10/4019230 |
| 3 | 2167 | 19.07.2006 | 142 | 25.07.2006 | 8/3481442 |
| 4 | 2787 | 24.09.2004 | 190 | 30.09.2004 | 8/2472728 |
| 5 | 2740 | 07.10.1996 | 198 | 11.10.1996 | 6204 |
| 6 | 2050 | 19.07.1996 | 143 | 25.07.1996 | 4475 |
| 7 | 2112 | 08.09.1993 | 185 | 23.09.1993 | 4997 |
| 8 | 1203 | 07.06.1988 | 140 | 20.06.1988 | 2545 |
| 9 | (Transfer) | (Transfer) |
Betrieb eines Plattenlegergeschäftes sowie Handel mit Keramikplatten und Kunststeinen; die Gesellschaft kann sich an anderen Unternehmen beteiligen.