# Kantonsspital Graubünden Immobilien AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/kantonsspital-graubunden-immobilien-ag-in-liquidation/772902

## Registry facts

- UID: CHE-149.066.354
- Status: deleted
- Legal form: limited or corporation
- Registered: 2014-08-22
- Address: Loëstrasse 170 7000 Chur
- Location: Chur, gr
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt: die Bewirtschaftung, den Unterhalt, die Erstellung und Erneuerung, die Verwaltung und das Vermieten von Immobilien und mobilen Einrichtungen im Gesundheits- und allgemeinen Immobiliensektor sowie das Erbringen aller Leistungen im Immobilienmanagement. Die Gesellschaft kann auch dieselben Dienstleistungen für andere Institutionen und Betriebe im Gesundheitssektor erbringen. Sämtliches Gesellschaftsvermögen dient ausschliesslich zur Erfüllung und Sicherung des Zweckes der Stiftung Kantonsspital Graubünden, welche sämtliche Aktien der Gesellschaft hält. Die Gesellschaft verfolgt keine Gewinnabsicht; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Kantonsspital Graubünden Immobilien AG

## Registered officers

- Susanne — member of the board — without signing authority
- Judith Meier — member of the board — without signing authority
- Helmuth Vogt — member of the board — without signing authority
- Dr. Schmid — chairperson of the board — without signing authority
- Reto Nick — vice-chairperson of the board — without signing authority
- Jachen Vonzun — member of the board — without signing authority
- Hermann Just — liquidator + member of the board — individual signing authority
- Martin Schmid — chairperson of the board — joint signing authority (any two to sign)
- Maria Anna Toller-Schwarz — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Nick — member of the board — without signing authority
- Jachen Vonzun — member of the board — without signing authority
- Arnold Bachmann — chairperson of the management board — joint signing authority (any two to sign)
- Heidi Werner-Camastral — member of management — joint signing authority (any two to sign)
- Markus Furrer — member of management — joint signing authority (any two to sign)
- Marco Oesch — member of management — joint signing authority (any two to sign)
- Susanne Guyer — member of management — joint signing authority (any two to sign)
- Thomas J. Sieber — member of management — joint signing authority (any two to sign)
- Prof. Dr. Fehr — member of management — joint signing authority (any two to sign)
- Dr. Bär — member of management — joint signing authority (any two to sign)
- Dr. Peter Martin Fehr — member of management — joint signing authority (any two to sign)
- Heinrich Neuweiler — member of management — joint signing authority (any two to sign)
- Stefan Knobel — limited joint signing authority (any two to sign)
- Simon Müller — limited joint signing authority (any two to sign)
- Jachen Vonzun — member of the board — without signing authority
- Michael Ritter — member of the board — without signing authority
- Michele Pizzolante — limited joint signing authority (any two to sign)
- Markus Hehli — limited joint signing authority (any two to sign)
- Thomas Riedel — member of management — joint signing authority (any two to sign)
- Markus Hehli — limited joint signing authority (any two to sign)
- Monica von Toggenburg — member of management — joint signing authority (any two to sign)
- Thomas Riedel — member of management — joint signing authority (any two to sign)
- Martin Pfund — member of management — joint signing authority (any two to sign)
- Hugo Keune — chairperson of the management board — joint signing authority (any two to sign)

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