aurax electro ag
Company Overview
Previous Company Names
- Elektro Vinzens Ilanz AG
- aurax electro AG
Management
Marco Venzin
Trun
Limited joint signing authority (any two to sign)
Martin Derungs
Haldenstein
General manager
Joint signing authority (any two to sign)
Peter Limacher
Kehrsiten
Member of the board
Individual signing authority
Martin Vinzens
Luven
Chairperson of the board
Joint signing authority (any two to sign)
Hans Herger
Ilanz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Veraguth
Ilanz
Member of the board
Joint signing authority (any two to sign)
Aluis Maissen
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Martin Quinter
Disentis/Mustér
Vice-chairperson of the board
Joint signing authority (any two to sign)
Placi Berther
Camischolas
Member of the board
Joint signing authority (any two to sign)
Aurelio Casanova
Ilanz
Member of the board
Joint signing authority (any two to sign)
Robert Casanova
Vignogn
Member of the board
Joint signing authority (any two to sign)
Vitus Dermont
Laax
Member of the board
Joint signing authority (any two to sign)
Luzi Pfister
Waltensburg/Vuorz
Member of the board
Joint signing authority (any two to sign)
Sep Pfister
Obersaxen
Limited joint signing authority (any two to sign)
Rino Caduff
Ilanz
Chairperson of the board
Joint signing authority (any two to sign)
Hans Gujan
Küblis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Veraguth
Ilanz
Member of the board
Joint signing authority (any two to sign)
Stefan Kessler
Jenins
Vice-chairperson 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 | 4156 | 22.09.2010 | 188 | 28.09.2010 | 9/5829676 |
| 2 | 2237 | 27.05.2010 | 104 | 02.06.2010 | 10/5656440 |
| 3 | 4856 | 18.12.2008 | 250 | 24.12.2008 | 14/4801808 |
| 4 | 3044 | 13.08.2008 | 159 | 19.08.2008 | 7/4617816 |
| 5 | 3412 | 19.11.2004 | 230 | 25.11.2004 | 8/2558932 |
| 6 | 253 | 28.01.2002 | 22 | 01.02.2002 | 6/323160 |
| 7 | 1947 | 28.06.2001 | 127 | 04.07.2001 | 5059 |
| 8 | 1391 | 07.05.2001 | 91 | 11.05.2001 | 3567 |
| 9 | 857 | 13.03.2001 | 54 | 19.03.2001 | 2019 |
| 10 | 2217 | 12.08.1999 | 159 | 18.08.1999 | 5646 |
Company Purpose
Betrieb und Kauf von Elektro-Installations-Unternehmungen mit eigenen Verkaufsstellen; die Gesellschaft kann Liegenschaften erwerben, überbauen, halten, verwalten und veräussern sowie Obligationenanleihen und Darlehen aufnehmen und kann Zweigniederlassungen im In- und Ausland errichten.