Veraguth Immobilien AG
Company Overview
Previous Company Names
- Ulrich Caflisch AG
Management
René Veraguth
Laax
Chairperson of the board
Individual signing authority
Hilda Veraguth
Sagogn
Member of the board
Joint signing authority (any two to sign)
Hans Veraguth
Sagogn
Member of the board
Joint signing authority (any two to sign)
Ulrich Caflisch
Ilanz
Chairperson of the board
Individual signing authority
Emma Caflisch
Ilanz
Member of the board
Individual signing authority
Gian Caflisch
Ilanz
Member of the board
Individual signing authority
Nelly Caflisch
Ilanz
Member of the board
Joint signing authority (any two to sign)
Remo Heisch
Cumbel
Limited joint signing authority (any two to sign)
René Wellinger
Schluein
Limited joint signing authority (any two to sign)
Ueli Caflisch
Pitasch
Member of the board
Joint signing authority (any two to sign)
Gian Caflisch
Pitasch
Chairperson of the board
Individual signing authority
Nelly Caflisch
Pitasch
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R1727 | 21.04.2016 | R80 | 26.04.2016 | 2800651 |
| 2 | 5165 | 17.12.2012 | 248 | 20.12.2012 | 6985744 |
| 3 | 1760 | 19.04.2012 | 79 | 24.04.2012 | 6650068 |
| 4 | 4034 | 11.10.2011 | 200 | 14.10.2011 | 6376452 |
| 5 | 3632 | 22.07.2009 | 143 | 28.07.2009 | 12/5165002 |
| 6 | 3447 | 22.11.2006 | 231 | 28.11.2006 | 8/3653296 |
| 7 | 803 | 17.03.2004 | 57 | 23.03.2004 | 7/2181304 |
| 8 | 2334 | 27.07.2001 | 148 | 03.08.2001 | 5952 |
| 9 | 737 | 14.03.1995 | 55 | 20.03.1995 | 1537 |
| 10 | 214 | 21.01.1994 | 20 | 28.01.1994 | 558 |
Company Purpose
Erstellung, Bewirtschaftung, Verwaltung und Betrieb von Wohn- und Geschäftsbauten aller Art sowie Handel mit Immobilien und Mobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.