Schamser Heilbad Andeer AG
Company Overview
Management
Hilarius Castelberg
Zillis-Reischen
Member of the board
Joint signing authority (any two to sign)
Adrianus van Gent
Andeer
General manager
Joint signing authority (any two to sign)
Roger Caluori
Bonaduz
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Kunfermann
Andeer
Member of the board
Joint signing authority (any two to sign)
Markus Niederdorfer
Ferrera
Member of the board
Joint signing authority (any two to sign)
Christian Simmen
Rheinwald
Member of the board
Joint signing authority (any two to sign)
Andreas Simonett
Muntogna da Schons
Member of the board
Joint signing authority (any two to sign)
Peter Conrad
Andeer
Chairperson of the board
Joint signing authority (any two to sign)
Benedikt
Sufers
Member of the board
Joint signing authority (any two to sign)
Nicca Cantieni
Donath
Member of the board
Joint signing authority (any two to sign)
Abraham Conrad-Gartmann
Andeer
Member of the board
Joint signing authority (any two to sign)
Alois Crottogini
Andeer
Member of the board
Joint signing authority (any two to sign)
Franziska Damur, Dr.
Clugin
Member of the board
Joint signing authority (any two to sign)
Gion Fravi
Andeer
Member of the board
Joint signing authority (any two to sign)
Osvaldo Gasparini
Andeer
Member of the board
Joint signing authority (any two to sign)
Max Hagmayer
Andeer
Member of the board
Joint signing authority (any two to sign)
Herbert Joos
Andeer
Member of the board
Joint signing authority (any two to sign)
Christian Rostetter
Ausserferrera
Member of the board
Joint signing authority (any two to sign)
Hermann Saurer
Andeer
Member of the board
Joint signing authority (any two to sign)
Gian Catrina
Pignia
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3335 | 02.07.2024 | 129 | 05.07.2024 | 1006077274 |
| 2 | 1045 | 28.02.2024 | 44 | 04.03.2024 | 1005976455 |
| 3 | 2831 | 12.06.2020 | 115 | 17.06.2020 | 1004912788 |
| 4 | 231 | 13.01.2017 | 12 | 18.01.2017 | 3291029 |
| 5 | 3039 | 04.07.2016 | 130 | 07.07.2016 | 2939533 |
| 6 | 3536 | 25.08.2015 | 166 | 28.08.2015 | 2344783 |
| 7 | 2678 | 03.07.2014 | 129 | 08.07.2014 | 1600739 |
| 8 | 2484 | 21.06.2011 | 121 | 24.06.2011 | 6220446 |
| 9 | 2064 | 09.06.2008 | 113 | 13.06.2008 | 7/4521942 |
| 10 | 1876 | 27.06.2007 | 126 | 03.07.2007 | 11/4005202 |
Company Purpose
Bau und Betrieb eines Heil- und Mineralhallenbades in Andeer; kann auch Grundstücke erwerben und sich an verwandten Unternehmungen beteiligen.