Montalin Immobilien AG
Company Overview
Previous Company Names
- Calanda-Garage AG
- Calanda Garage AG
- Autohaus Willi AG
Management
Luzius Willi
Chur
Chairperson of the board
Individual signing authority
Marco Willi
Chur
Vice-chairperson of the board
Individual signing authority
Andrea von Rechenberg
Chur
Member of the board
Joint signing authority (any two to sign)
Mario Willi
Chur
Chairperson of the board
Individual signing authority
Marco Willi
Chur
Managing member of the board
Individual signing authority
Sandro Willi
Fläsch
Member of the board
Individual signing authority
Urs Willi-Grossmann
Chur
Member of the board
Individual signing authority
Daniel Holdener
Chur
Limited joint signing authority (any two to sign)
Ettore Manni
Chur
Limited joint signing authority (any two to sign)
Reto Sutter
Chur
Limited joint signing authority (any two to sign)
Hans Jürg Mayer
Maladers
Limited joint signing authority (any two to sign)
Hanspeter Sutter
Trimmis
Limited joint signing authority (any two to sign)
Michel Kern
Zizers
Chairperson of the board
Individual signing authority
Orlando Camenisch
Fidaz (Flims)
Limited joint signing authority (any two to sign)
Hendrik Davids
Sagogn
Limited joint signing authority (any two to sign)
Regula Duff
Chur
Limited joint signing authority (any two to sign)
Claudio Abbühl
Flims
Limited joint signing authority (any two to sign)
Marcel Walter Boltshauser
Chur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4849 | 04.10.2024 | 196 | 09.10.2024 | 1006149799 |
| 2 | 2255 | 05.05.2020 | 89 | 08.05.2020 | 1004885759 |
| 3 | 2519 | 15.05.2019 | 96 | 20.05.2019 | 1004633787 |
| 4 | 1336 | 02.04.2015 | 67 | 09.04.2015 | 2087989 |
| 5 | 2084 | 02.06.2014 | 107 | 05.06.2014 | 1540009 |
| 6 | 1402 | 07.04.2014 | 70 | 10.04.2014 | 1446941 |
| 7 | 4453 | 29.10.2013 | 212 | 01.11.2013 | 1158133 |
| 8 | 172 | 17.01.2012 | 14 | 20.01.2012 | 6513590 |
| 9 | 55 | 05.01.2011 | 7 | 11.01.2011 | 11/5980124 |
| 10 | 2149 | 20.05.2010 | 100 | 27.05.2010 | 9/5647890 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von sowie den Handel mit Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.