Romano Hogg
Chur
Member of the board
Joint signing authority (any two to sign)
Rico Hogg
Chur
Member of the board
Joint signing authority (any two to sign)
Benno Hogg
Chur
Präsident und delegierter
Individual signing authority
Wilhelm Weibel
Chur
Chairperson of the board
Individual signing authority
Willi Weibel
Chur
Member of the board + general manager
Individual signing authority
Silvia Hogg-Weibel
Chur
Limited signing authority (individual)
Simon Kohler
St. Margrethenberg (Pfäfers)
Limited joint signing authority (any two to sign)
Lorenz Schädler
Chur
Limited joint signing authority (any two to sign)
Willi Weibel
Altendorf
Chairperson of the board
Individual signing authority
Silvia Hogg-Weibel
Chur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4455 | 25.10.2022 | 210 | 28.10.2022 | 1005593164 |
| 2 | 1730 | 12.03.2021 | 53 | 17.03.2021 | 1005126238 |
| 3 | 3368 | 08.07.2020 | 133 | 13.07.2020 | 1004935582 |
| 4 | 497 | 28.01.2019 | 21 | 31.01.2019 | 1004555551 |
| 5 | 2200 | 19.05.2016 | 97 | 23.05.2016 | 2845745 |
| 6 | 2122 | 12.05.2016 | 94 | 18.05.2016 | 2836793 |
| 7 | 995 | 03.04.2006 | 69 | 07.04.2006 | 9/3323996 |
| 8 | 1055 | 25.04.2005 | 83 | 29.04.2005 | 7/2817624 |
| 9 | 3869 | 10.12.1998 | 244 | 16.12.1998 | 8581 |
| 10 | 2118 | 22.06.1994 | 124 | 29.06.1994 | 3639 |
Halten und Verwalten von Beteiligungen an Gesellschaften; Erwerb, Erstellung, Verkauf, Vermietung und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.