René Meier
Chur
Joint signing authority (any two to sign)
Urs Simeon
Felsberg
Member of the board
Joint signing authority (any two to sign)
Gian Fanzun
Chur
Member of the board
Joint signing authority (any two to sign)
Alois Vinzens
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Martin Schäfli
Landquart
Member of the management board
Joint signing authority (any two to sign)
Arno Barandun
Zürich
Joint signing authority (any two to sign)
Mathias Barth
Maienfeld
Joint signing authority (any two to sign)
Petr Michalek
Zürich
Joint signing authority (any two to sign)
Jens Mügge
Zürich
Joint signing authority (any two to sign)
Haimo Negele
Triesen, LI
Joint signing authority (any two to sign)
Mirco Rampa
Domat/Ems
Joint signing authority (any two to sign)
Andrea Fanzun
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Maria Fuchs-Rodriguez Torres
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Dario Geisseler
Untervaz
Chairperson of the management board
Joint signing authority (any two to sign)
Peter Battaglia
Bregaglia
Joint signing authority (any two to sign)
David Belart
Zürich
Joint signing authority (any two to sign)
Günther Bischof
Zürich
Joint signing authority (any two to sign)
Clà Fanzun
Chur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4277 | 01.09.2025 | 170 | 04.09.2025 | 1006425125 |
| 2 | 4149 | 25.08.2025 | 165 | 28.08.2025 | 1006419268 |
| 3 | 3981 | 13.08.2025 | 157 | 18.08.2025 | 1006410878 |
| 4 | 5061 | 29.11.2022 | 235 | 02.12.2022 | 1005618474 |
| 5 | 850 | 08.02.2021 | 29 | 11.02.2021 | 1005098304 |
| 6 | 4326 | 17.09.2020 | 184 | 22.09.2020 | 1004983506 |
| 7 | 1496 | 09.03.2020 | 50 | 12.03.2020 | 1004851101 |
| 8 | 6151 | 11.12.2019 | 243 | 16.12.2019 | 1004784244 |
| 9 | 226 | 11.01.2019 | 10 | 16.01.2019 | 1004543067 |
| 10 | 1511 | 29.03.2018 | 65 | 05.04.2018 | 4152297 |
Die Gesellschaft bezweckt den Betrieb einer Dienstleistungsunternehmung für das ganzheitliche Entwickeln, Gestalten und Realisieren in Bausachfragen, insbesondere das Erbringen von Architektur-, Ingenieur- und Beratungsleistungen im Baubereich. Die Gesellschaft kann Grundstücke erwerben, verkaufen und belasten; vollständige Zweckumschreibung gemäss Statuten.
