Marcel Friberg
Breil/Brigels
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Bürkli
Untervaz
Limited joint signing authority (any two to sign)
Franziska Mattes
Altnau
Member of the board
Joint signing authority (any two to sign)
Charlotte Werthemann
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Heinrich Dinner
Weite (Wartau)
Member of management
Joint signing authority (any two to sign)
Martin Stalder
Ennetmoos
Member of management
Joint signing authority (any two to sign)
Reto Buchli
Laax
Member of management
Joint signing authority (any two to sign)
Stefan Schena
Malans
Chairperson of the management board
Joint signing authority (any two to sign)
Mario Theus
Igis
Member of management
Joint signing authority (any two to sign)
Erwin Roffler
Davos
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ludwig Jenal
Samnaun
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2564 | 19.06.2012 | 120 | 22.06.2012 | 6732016 |
| 2 | 1354 | 26.03.2012 | 63 | 29.03.2012 | 6616530 |
| 3 | 3813 | 27.09.2011 | 190 | 30.09.2011 | 6356918 |
| 4 | 2899 | 13.07.2011 | 137 | 18.07.2011 | 6259302 |
| 5 | 3559 | 06.08.2010 | 155 | 12.08.2010 | 9/5767988 |
| 6 | 5839 | 15.12.2009 | 247 | 21.12.2009 | 14/5404000 |
| 7 | 2623 | 28.05.2009 | 105 | 04.06.2009 | 10/5049940 |
| 8 | 518 | 15.02.2006 | 36 | 21.02.2006 | 8/3252728 |
| 9 | 294 | 28.01.2005 | 24 | 03.02.2005 | 7/2684596 |
| 10 | 2665 | 15.09.2004 | 183 | 21.09.2004 | 8/2458964 |
Ausführung von Dienstleistungen im Gesundheitsbereich sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
