Bettina Plattner-Gerber
Pontresina
Chairperson of the board
Individual signing authority
Enrico Joos
Pontresina
Member of the board + sekretär
Joint signing authority (any two to sign)
Richard Plattner
Pontresina
Managing member of the board
Individual signing authority
Irene Müller
Samedan
Manager
Joint signing authority (any two to sign)
Martin Müller
Samedan
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5047 | 28.11.2022 | 234 | 01.12.2022 | 1005617349 |
| 2 | 6130 | 10.12.2019 | 242 | 13.12.2019 | 1004782977 |
| 3 | 5868 | 25.11.2019 | 231 | 28.11.2019 | 1004770288 |
| 4 | 3110 | 20.06.2019 | 120 | 25.06.2019 | 1004659106 |
| 5 | 3022 | 17.06.2019 | 117 | 20.06.2019 | 1004656004 |
| 6 | 1406 | 27.03.2012 | 64 | 30.03.2012 | 6619144 |
| 7 | 2322 | 09.06.2011 | 114 | 15.06.2011 | 6204578 |
| 8 | 1526 | 08.04.2011 | 73 | 13.04.2011 | 6120116 |
Kauf, Erstellung und Vermietung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.