Andrea Biffi
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Biffi
Luzern
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Cornelia Biffi
Zürich
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Susanna Biffi-Kiefer
St. Moritz
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5647 | 20.11.2024 | 229 | 25.11.2024 | 1006186858 |
| 2 | 690 | 17.02.2011 | 38 | 23.02.2011 | 8/6046356 |
| 3 | 3324 | 13.09.1994 | 182 | 20.09.1994 | 5218 |
| 4 | 2791 | 06.09.1977 | 217 | 16.09.1977 | 3011 |
| 5 | (Transfer) | (Transfer) |
Zweck der Gesellschaft ist der Erwerb und die Verwaltung der Liegenschaft Haus Miramonti, Parz. Nr. 1941 in Spuonda Giand'alva, Grundbuch St. Moritz; vollständige Zweckumschreibung gemäss Statuten.
