Kantonsspital Graubünden Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-149.066.354
Calendar
Date of incorporation:
8/22/2014
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Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Kantonsspital Graubünden Immobilien AG

Management

Female

Susanne

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Ziegelbrücke

Member of the board

Without signing authority

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Female

Judith Meier

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Schneisingen

Member of the board

Without signing authority

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Male

Helmuth Vogt

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Balzers, LI

Member of the board

Without signing authority

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Male

Dr. Schmid

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Chur

Chairperson of the board

Without signing authority

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Male

Reto Nick

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Landquart

Vice-chairperson of the board

Without signing authority

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Male

Jachen Vonzun

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Chur

Member of the board

Without signing authority

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Male

Hermann Just

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Maienfeld

Liquidator + member of the board

Individual signing authority

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Male

Martin Schmid

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Maria Anna Toller-Schwarz

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Chur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Reto Nick

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Igis

Member of the board

Without signing authority

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Jachen Vonzun

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Chur

Member of the board

Without signing authority

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Male

Arnold Bachmann

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Chur

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Heidi Werner-Camastral

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Felsberg

Member of management

Joint signing authority (any two to sign)

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Markus Furrer

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Felsberg

Member of management

Joint signing authority (any two to sign)

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Male

Marco Oesch

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Chur

Member of management

Joint signing authority (any two to sign)

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Susanne Guyer

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Chur

Member of management

Joint signing authority (any two to sign)

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Thomas J. Sieber

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Chur

Member of management

Joint signing authority (any two to sign)

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Male

Prof. Dr. Fehr

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Chur

Member of management

Joint signing authority (any two to sign)

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Dr. Bär

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Pratval

Member of management

Joint signing authority (any two to sign)

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Male

Dr. Peter Martin Fehr

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Chur

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Loëstrasse 170 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
170909.02.20233114.02.20231005678044
2192704.05.20228909.05.20221005468989
3671107.12.202124110.12.20211005354676
4498605.08.202115310.08.20211005268135
5206230.03.20216506.04.20211005141134
6299922.06.202012125.06.20201004920286
7390230.08.201817004.09.20184448572
812810.01.2018915.01.20183989357
9523007.12.201724112.12.20173925795
10434411.10.201720016.10.20173811645

Company Purpose

Die Gesellschaft bezweckt: die Bewirtschaftung, den Unterhalt, die Erstellung und Erneuerung, die Verwaltung und das Vermieten von Immobilien und mobilen Einrichtungen im Gesundheits- und allgemeinen Immobiliensektor sowie das Erbringen aller Leistungen im Immobilienmanagement. Die Gesellschaft kann auch dieselben Dienstleistungen für andere Institutionen und Betriebe im Gesundheitssektor erbringen. Sämtliches Gesellschaftsvermögen dient ausschliesslich zur Erfüllung und Sicherung des Zweckes der Stiftung Kantonsspital Graubünden, welche sämtliche Aktien der Gesellschaft hält. Die Gesellschaft verfolgt keine Gewinnabsicht; vollständige Zweckumschreibung gemäss Statuten.