# LANDI Graubünden AG

> 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/landi-graubunden-ag/760070

## Registry facts

- UID: CHE-106.005.309
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-12-21
- Address: Löserstrasse 11 7302 Landquart
- Location: Landquart, gr
- Industry (NOGA): 461100, Activities of agents involved in the wholesale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
- Capital: CHF 2'800'000.00

## Purpose

Die Gesellschaft bezweckt den Handel von Waren aller Art, insbesondere mit landwirtschaftlichen Produkten, Hilfsstoffen, Betriebsmitteln sowie erneuerbaren und fossilen Energien, Gütern des täglichen Bedarfs und die Lagerung, Be- und Verarbeitung landwirtschaftlicher Erzeugnisse. Sie kann zu diesem Zweck Verkaufsstützpunkte, Produktions- und Lagerstätten sowie Detailhandelsläden einrichten und betreiben. Die Gesellschaft kann alle Geschäfte durchführen, die ihrem Zweck förderlich sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Insbesondere kann die Gesellschaft ihren direkten oder indirekten Tochtergesellschaften, inklusive ihren direkten und indirekten Aktionären als auch deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, inklusive als Teil einer Cash Pooling Vereinbarung.

## Previous names

- Soldanella Segl SA
- Lagrischa SA

## Registered officers

- Marius Zarn — joint signing authority (any two to sign)
- Marco Parpan — chairperson of the board — joint signing authority (any two to sign)
- Peter Allemann — member of the board — joint signing authority (any two to sign)
- Anton à Porta — member of the board — without signing authority
- Karin Zellweger — general manager — joint signing authority (any two to sign)
- Daniel Braun — managing member of the board — joint signing authority (any two to sign)
- Stefan Frischknecht — member of the board — joint signing authority (any two to sign)
- Karin Ehrensperger — member of the board — without signing authority
- Urs Spescha — member of the board — without signing authority
- Hans Ulrich Reusser — chairperson of the board — joint signing authority (any two to sign)
- Werner Beyer — member of the board — joint signing authority (any two to sign)
- Augustin Cathomen — member of the board — joint signing authority (any two to sign)
- Ernst Reinhard — member of the board — joint signing authority (any two to sign)
- Edouard Stucky — member of the board — joint signing authority (any two to sign)
- Reto Camichel — manager — joint signing authority (any two to sign)
- Anita Adank — limited joint signing authority (any two to sign)
- Salomon Schumacher — limited joint signing authority (any two to sign)
- Anita Tresch-Adank — limited joint signing authority (any two to sign)
- Martina Pally — limited joint signing authority (any two to sign)
- Kurt Schiele — limited joint signing authority (any two to sign)
- Heinz Brugger — chairperson of the board — joint signing authority (any two to sign)
- Peter Aegerter — member of the board — joint signing authority (any two to sign)
- Andreas Brotzer — limited joint signing authority (any two to sign)
- Martina Senti-Pally — limited joint signing authority (any two to sign)
- Carlo Balzarini — joint signing authority (any two to sign)
- Heidi Nold — joint signing authority (any two to sign)
- Robert Bühler — member of the board — joint signing authority (any two to sign)
- Rolf Moser — managing member of the board — joint signing authority (any two to sign)
- Ernst Raschle — general manager — joint signing authority (any two to sign)
- Hans-Rudolf Ackermann — joint signing authority (any two to sign)
- Marcel Gisler — joint signing authority (any two to sign)
- Josias Zyndel — joint signing authority (any two to sign)
- Kurt Wicki — joint signing authority (any two to sign)
- Michele Borsotti — general manager — joint signing authority (any two to sign)
- Kurt Wicki — joint signing authority (any two to sign)
- Dr. Fischer — member of the board — joint signing authority (any two to sign)
- Hanspeter Egli — member of the board — joint signing authority (any two to sign)
- Ferdinand Hirsig — member of the board — joint signing authority (any two to sign)
- René Peter — member of the board — joint signing authority (any two to sign)
- Peter Bonderer — joint signing authority (any two to sign)
- Andres Schmidt — member of the board — joint signing authority (any two to sign)
- Kurt Wicki — member of the board + general manager — joint signing authority (any two to sign)
- Andrea Sutter — joint signing authority (any two to sign)
- Dominik Möckli — chairperson of the board — joint signing authority (any two to sign)
- Peter Meier — member of the board + secretary — joint signing authority (any two to sign)
- Josef Föhn — general manager — joint signing authority (any two to sign)
- Daniel Bischof — chairperson of the board — joint signing authority (any two to sign)
- Daniel Albertin — member of the board — without signing authority
- Kaspar Stiefel — member of the board — without signing authority
- Joachim Kirchler — general manager — joint signing authority (any two to sign)
- Daniel Bischof — member of the board — joint signing authority (any two to sign)
- Josef Sommer — member of the board — joint signing authority (any two to sign)
- Hanspeter Geisser — general manager — joint signing authority (any two to sign)

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