Markus Petermann
Zürich
Llc member and member of the executive board
Individual signing authority
Stephan Roth
St. Moritz
Llc member and member of the executive board
Joint signing authority (any two to sign)
Renato Tscharner
St. Moritz
Llc member and member of the executive board
Joint signing authority (any two to sign)
Werner Mäder
St. Moritz
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5354 | 02.09.2021 | 173 | 07.09.2021 | 1005286079 |
| 2 | 1633 | 16.04.2010 | 77 | 22.04.2010 | 11/5598778 |
| 3 | 4973 | 29.12.2008 | 2 | 06.01.2009 | 8/4813060 |
| 4 | 2126 | 11.07.2001 | 136 | 17.07.2001 | 5478 |
| 5 | 1734 | 27.06.2000 | 127 | 03.07.2000 | 4481 |
Die Gesellschaft bezweckt den Kauf und Verkauf, die Verwaltung, Vermietung und Vermittlung sowie die Erstellung von Immobilien und die Beteiligung an anderen Baugesellschaften und Unternehmen.