HB Simec AG
Company Overview
Previous Company Names
- Simec Chur AG
Management
Henriette Albin
Egg
Member of the board
Individual signing authority
Fortunat Heusser
Zürich
Individual signing authority
Dr. Fortunato Vincenz
Chur
Member of the board
Individual signing authority
Angelika Nay-Vincenz
Disentis/Mustér
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Vincenz
Menorca
Member of the board
Joint signing authority (any two to sign)
Fortunato Vincenz
Chur
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2017 | 29.03.2021 | 64 | 01.04.2021 | 1005139896 |
| 2 | 2871 | 04.07.2012 | 131 | 09.07.2012 | 6757798 |
| 3 | 231 | 20.01.2010 | 17 | 26.01.2010 | 11/5459896 |
| 4 | 2380 | 24.08.2000 | 168 | 30.08.2000 | 5906 |
| 5 | 329 | 29.01.1998 | 23 | 04.02.1998 | 847 |
| 6 | 1143 | 09.04.1997 | 72 | 17.04.1997 | 2578 |
| 7 | 4540 | 01.12.1994 | 239 | 08.12.1994 | 6709 |
| 8 | 1320 | 16.07.1987 | 171 | 28.07.1987 | 3026 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Leitung und Führung von Gastwirtschaftsbetrieben; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.