Wolf Bau AG
Company Overview
Management
Toni Hartmann
Bonaduz
Chairperson of the board
Joint signing authority (any two to sign)
Diego Donati
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Marcel Knörr
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Linard Prevost
Samedan
Member of the board
Joint signing authority (any two to sign)
Markus Testa
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Bernhard Poltera
St. Moritz
Limited joint signing authority (any two to sign)
Steivan Schmidt
St. Moritz
Limited joint signing authority (any two to sign)
Gianni Donati
Celerina/Schlarigna
Limited joint signing authority (any two to sign)
Andreas Meierhofer
St. Moritz
Limited joint signing authority (any two to sign)
Ramona Donati
Tamins
Limited joint signing authority (any two to sign)
Robin Miozzari
St. Moritz
Limited joint signing authority (any two to sign)
Moritz Pfaff
Tamins
Limited joint signing authority (any two to sign)
Marco Casanova
Zizers
Limited joint signing authority (any two to sign)
Schimun Gruber
Zernez
Limited joint signing authority (any two to sign)
Philipp Tschenett
Felsberg
Limited joint signing authority (any two to sign)
Michael De Melo
Domleschg
Limited joint signing authority (any two to sign)
Nino Hartmann
Bonaduz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5476 | 12.11.2025 | 1006486455 | 17.11.2025 | 1006486455 |
| 2 | 3811 | 15.08.2023 | 1005819358 | 18.08.2023 | 1005819358 |
| 3 | 1196 | 02.03.2023 | 1005694782 | 07.03.2023 | 1005694782 |
| 4 | 3595 | 26.08.2022 | 1005551501 | 31.08.2022 | 1005551501 |
| 5 | 3132 | 07.05.2021 | 1005179413 | 12.05.2021 | 1005179413 |
| 6 | 3371 | 08.07.2020 | 1004935585 | 13.07.2020 | 1004935585 |
| 7 | 2888 | 16.06.2020 | 1004915279 | 19.06.2020 | 1004915279 |
| 8 | 5033 | 09.10.2019 | 1004737045 | 14.10.2019 | 1004737045 |
| 9 | 4400 | 04.09.2019 | 1004712194 | 09.09.2019 | 1004712194 |
| 10 | 311 | 16.01.2019 | 1004546693 | 21.01.2019 | 1004546693 |
Company Purpose
Führung und Betrieb einer Bauunternehmung, Handel mit Liegenschaften, Beteiligungen aller Art sowie Übernahme von Verwaltungen; vollständige Zweckumschreibung gemäss Statuten.