Hans-Peter Pleisch
Davos
Limited joint signing authority (any two to sign)
Georg S. Mattli
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bubb
Jona
Member of the board
Joint signing authority (any two to sign)
Duri Paly
Chur
Member of the board
Joint signing authority (any two to sign)
Robby Leeuwenburgh
Davos
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1446 | 05.05.1997 | 88 | 12.05.1997 | 3173 |
| 2 | 2359 | 26.08.1996 | 168 | 30.08.1996 | 5231 |
| 3 | 1591 | 30.05.1996 | 107 | 05.06.1996 | 3295 |
| 4 | 2871 | 18.08.1994 | 164 | 25.08.1994 | 4752 |
| 5 | 1955 | 25.08.1993 | 174 | 08.09.1993 | 4722 |
| 6 | 655 | 15.03.1990 | 60 | 27.03.1990 | 1187 |
| 7 | (Transfer) | (Transfer) |
Projektierung, Leitung und Ausführung von Bauten aller Art; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten, nutzen und veräussern.
