Emil Kahane
Celerina/Schlarigna
Chairperson of the board
Without signing authority
Marie-Rose Kahane
Celerina/Schlarigna
Member of the board
Without signing authority
Patricia Kahane
Celerina/Schlarigna
Member of the board
Without signing authority
Albert Lardelli
Chur
Member of the board
Without signing authority
Reto Lardelli
Chur
Member of the board
Without signing authority
Curia Treuhand AG
Chur
Liquidator
Represented by its authorized signatories
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3273 | 15.11.2002 | 226 | 21.11.2002 | 7/738408 |
| 2 | 2511 | 28.08.2002 | 169 | 03.09.2002 | 7/626080 |
| 3 | 3371 | 13.11.2001 | 224 | 19.11.2001 | 9084 |
| 4 | 2169 | 04.08.1999 | 153 | 10.08.1999 | 5458 |
| 5 | 1693 | 24.06.1999 | 124 | 30.06.1999 | 4389 |
| 6 | 1351 | 27.05.1999 | 104 | 02.06.1999 | 3673 |
Beteiligung an in- und ausländischen Unternehmungen sowie Erwerb und Verwaltung von Vermögenswerten aller Art.
