Caviezel Immobilien AG
Company Overview
Management
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)
Jacob Caviezel
Tumegl/Tomils
Member of the board
Individual signing authority
Beatrice Cadosi
Tumegl/Tomils
Joint signing authority (any two to sign)
Jürg Caviezel
Zillis
Joint signing authority (any two to sign)
Jakob Caviezel
Thusis
Chairperson of the board
Individual signing authority
Stefan Caviezel
Chur
Member of the board
Joint signing authority (any two to sign)
Jürg Caviezel
Thusis
Member of the board
Joint signing authority (any two to sign)
Werner Caviezel
Chur
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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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) |
Company Purpose
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.