Skilifte Tschappina-Lüsch-Urmein AG
Company Overview
Previous Company Names
- Skilifte Tschappina-Lüsch-Urmein AG Thusis
- Skilifte Tschappina-Lüsch-Urmein AG Tschappina
Management
Rudolf Burkhardt
Thusis
Member of the board
Without signing authority
Daniela Kollegger-Banzer
Scharans
Member of the board
Without signing authority
Simon Gartmann
Tschappina
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Grass
Urmein
Chairperson of the board
Joint signing authority (any two to sign)
Flurin von Planta
Domleschg
Member of the board
Without signing authority
Ingrid von Rechenberg
Chur
Member of the board
Without signing authority
Guido Conrad
Urmein
Member of the board
Joint signing authority (any two to sign)
Peter Dönz
Urmein
Chairperson of the board
Joint signing authority (any two to sign)
Joos Bühler
Tschappina
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Komposch
Thusis
Member of the board
Joint signing authority (any two to sign)
Lorenz Lanicca
Urmein
Member of the board
Joint signing authority (any two to sign)
Robert Ambühl
Tschappina
Member of the board
Without signing authority
Mario Fanconi
Thusis
Member of the board
Without signing authority
Andrea Rechenberg
Chur
Member of the board
Without signing authority
Wieland Grass
Urmein
Chairperson of the board
Joint signing authority (any two to sign)
Galgia Marugg-Michael
Flerden
Member of the board
Joint signing authority (any two to sign)
Andreas Ambühl
Flerden
Member of the board
Joint signing authority (any two to sign)
Marco Valsecchi
Flerden
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 344 | 21.01.2026 | 1006549865 | 26.01.2026 | 1006549865 |
| 2 | 6168 | 17.12.2024 | 1006212119 | 20.12.2024 | 1006212119 |
| 3 | 4180 | 07.10.2022 | 1005581671 | 12.10.2022 | 1005581671 |
| 4 | 178 | 12.01.2021 | 1005075183 | 15.01.2021 | 1005075183 |
| 5 | 4234 | 24.09.2018 | 1004464263 | 27.09.2018 | 1004464263 |
| 6 | 1620 | 06.04.2018 | 4164639 | 11.04.2018 | 4164639 |
| 7 | 4637 | 01.11.2016 | 3144757 | 04.11.2016 | 3144757 |
| 8 | 5076 | 02.12.2015 | 2522251 | 07.12.2015 | 2522251 |
| 9 | 4920 | 15.12.2014 | 1888681 | 18.12.2014 | 1888681 |
| 10 | 4887 | 09.12.2011 | 6458256 | 14.12.2011 | 6458256 |
Company Purpose
Die Gesellschaft bezweckt, das Skigebiet des inneren Heinzenbergs sportlich zu erschliessen und den Tourismus in der Region zu fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.