Cellere AG Graubünden, Strassen- und Tiefbau
Company Overview
Management
Marx Heinz
Thusis
Chairperson of the board
Individual signing authority
Christian Fink
Arbon
Member of the board
Joint signing authority (any two to sign)
Peter Kasper
Buchen
Member of the board
Joint signing authority (any two to sign)
Max Müller
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Gion Clau Vincenz
Chur
Member of the board
Joint signing authority (any two to sign)
Guido De Luigi
Sils i.D.
General manager
Individual signing authority
Marcel Fürer
Chur
Limited signing authority (individual)
Luzius Räth
Chur
Limited signing authority (individual)
Leendert Boelen
Scuol
Limited signing authority (individual)
Marc Müller
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Leendert Boelen
Scuol
Limited signing authority (individual)
Ludwig Cellere
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Mathias Pfister
Felsberg
Individual signing authority
Guido De Luigi
Sils im Domleschg
Member of the board
Joint signing authority (any two to sign)
Roberto A. Keller
Roveredo
Member of the board
Joint signing authority (any two to sign)
Ulrich Jörimann
Trun
Limited signing authority (individual)
Mathias Pfister
Chur
General manager
Individual signing authority
Marcus Mayer
Ardez
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 658 | 07.02.2017 | 29 | 10.02.2017 | 3340439 |
| 2 | 1585 | 23.04.2014 | 80 | 28.04.2014 | 1473095 |
| 3 | 61 | 07.01.2013 | 6 | 10.01.2013 | 7007874 |
| 4 | R5240 | 28.12.2011 | R1 | 03.01.2012 | 6486878 |
| 5 | 1817 | 03.05.2011 | 88 | 06.05.2011 | 6150324 |
| 6 | 2827 | 25.07.2008 | 147 | 31.07.2008 | 8/4597660 |
| 7 | 1024 | 04.04.2008 | 69 | 10.04.2008 | 12/4423872 |
| 8 | 315 | 01.02.2008 | 26 | 07.02.2008 | 11/4328142 |
| 9 | 1762 | 21.06.2004 | 121 | 25.06.2004 | 7/2327384 |
| 10 | 2505 | 01.09.2003 | 170 | 05.09.2003 | 8/1159176 |