Jakob Caviezel
Thusis
Chairperson of the board
Individual signing authority
Jürg Caviezel
Thusis
Member of the board
Joint signing authority (any two to sign)
Stefan Caviezel
Chur
Member of the board
Joint signing authority (any two to sign)
Marco Caviezel
Chur
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 | 5997 | 28.12.2023 | 2 | 04.01.2024 | 1005925653 |
| 2 | 1408 | 03.03.2020 | 46 | 06.03.2020 | 1004846836 |
| 3 | 141 | 09.01.2020 | 8 | 14.01.2020 | 1004804148 |
| 4 | 3367 | 04.07.2019 | 130 | 09.07.2019 | 1004671452 |
| 5 | 1304 | 01.04.2015 | 66 | 08.04.2015 | 2084457 |
| 6 | 2858 | 10.07.2013 | 134 | 15.07.2013 | 975759 |
| 7 | 2286 | 09.07.1997 | 133 | 15.07.1997 | 4995 |
| 8 | 1273 | 02.06.1993 | 116 | 18.06.1993 | 3180 |
| 9 | 837 | 09.04.1990 | 78 | 24.04.1990 | 1571 |
| 10 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt die Erstellung von Liegenschaften, die Kapitalanlage in Grundstücken im In- und Ausland, in Wertschriften, in Beteiligungen und anderen Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.
