Urs Pinggera
Thusis
Member of the board
Joint signing authority (any two to sign)
Arnold Gredig
Masein
General manager
Joint signing authority (any two to sign)
Rudolf Burkhardt
Thusis
Chairperson of the board
Joint signing authority (any two to sign)
Markus Kohler
Summaprada (Cazis)
Member of the board
Joint signing authority (any two to sign)
August Suter
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Werner Kast
Thusis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lina Ambühl
Thusis
Member of the board
Joint signing authority (any two to sign)
Irma Fasolini
Sils im Domleschg
Member of the board
Joint signing authority (any two to sign)
Arthur Thöni
Thusis
Member of the board
Joint signing authority (any two to sign)
Margrith Casparis
Sils im Domleschg
General manager
Joint signing authority (any two to sign)
Thomas Hess
Fürstenaubruck, AT
Member of the board
Joint signing authority (any two to sign)
Rico Cioccarelli
Thusis
Member of the board
Joint signing authority (any two to sign)
Curdin Mark
Masein
Member of the board
Joint signing authority (any two to sign)
Titus Toscano
Thusis
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3206 | 07.07.2010 | 133 | 13.07.2010 | 12/5723618 |
| 2 | 3753 | 20.12.2005 | 251 | 27.12.2005 | 10/3166262 |
| 3 | 1894 | 13.07.2005 | 138 | 19.07.2005 | 8/2940470 |
| 4 | 1430 | 02.06.2005 | 109 | 08.06.2005 | 8/2872678 |
| 5 | 3599 | 27.12.2000 | 2 | 04.01.2001 | 65 |
| 6 | 2890 | 10.09.1998 | 179 | 16.09.1998 | 6408 |
| 7 | 2454 | 22.07.1997 | 142 | 28.07.1997 | 5367 |
| 8 | 2089 | 21.06.1994 | 123 | 28.06.1994 | 3611 |
| 9 | 1875 | 08.06.1994 | 114 | 15.06.1994 | 3353 |
| 10 | 1844 | 22.08.1990 | 169 | 31.08.1990 | 3523 |
Bau von Wohnhäusern sowie deren Vermietung und Verkauf, Erwerb, Veräusserung, Tausch, Pacht, Verpachtung von Liegenschaften für ihre Zwecke sowie Erwerb von Baurechten; die Gesellschaft kann sich auch an anderen Unternehmen, die dem gleichen Zweck dienen, beteiligen oder mit solchen fusionieren.