Urs Schädler
Chur
Chairperson of the board
Individual signing authority
Dino Schädler
Chur
Member of the board
Joint signing authority (any two to sign)
Sara Schädler
Chur
Member of the board
Limited joint signing authority (any two to sign)
Marco Bordoli
Rodels
Member of the board
Joint signing authority (any two to sign)
Alfred Hugelshofer
Weingarten-Kalthäusern (Lommis)
Member of the board
Joint signing authority (any two to sign)
Martin Lörtscher
Wängi
Member of the board
Joint signing authority (any two to sign)
Marco Bordoli
Rodels (Domleschg)
Member of the board
Joint signing authority (any two to sign)
Roberto Windler
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
Marcus Helbling
Niederwil
Chairperson of the board
Limited joint signing authority (any two to sign)
Patrick Forêt
Coeuve
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5497 | 13.11.2025 | 1006487699 | 18.11.2025 | 1006487699 |
| 2 | R5379 | 23.11.2023 | 1005895699 | 28.11.2023 | 1005895699 |
| 3 | B5332 | 21.11.2023 | 1005893435 | 24.11.2023 | 1005893435 |
| 4 | 2224 | 08.04.2021 | 1005147997 | 13.04.2021 | 1005147997 |
| 5 | 2021 | 15.04.2019 | 1004613920 | 18.04.2019 | 1004613920 |
| 6 | 1071 | 26.02.2019 | 1004578310 | 01.03.2019 | 1004578310 |
| 7 | 69 | 04.01.2019 | 1004537373 | 09.01.2019 | 1004537373 |
| 8 | 3302 | 18.07.2018 | 4375471 | 23.07.2018 | 4375471 |
| 9 | 2970 | 27.06.2018 | 4328667 | 02.07.2018 | 4328667 |
| 10 | 1136 | 07.03.2018 | 4105775 | 12.03.2018 | 4105775 |
Zweck der Gesellschaft ist der Transport und die Logistik von Losezement sowie artähnlichen Produkten der Bauindustrie; vollständige Zweckumschreibung gemäss Statuten.
