Bener-Park Betriebs-AG
Company Overview
Management
Roland Tremp-Dorn
Chur
Member of the board
Without signing authority
Barla Cahannes
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schlub
Sils im Domleschg
Member of the board
Joint signing authority (any two to sign)
Jago Leyssens
Laax
Member of the board
Without signing authority
Norbert Daniel Hassler
Gersau
Member of the board
Without signing authority
Katerina Stauffer
Chur
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Andreas Bärtsch
Chur
Member of the board
Joint signing authority (any two to sign)
Erich Mettler
Chur
Member of the board
Joint signing authority (any two to sign)
Erich Wolf
Chur
Member of the board
Joint signing authority (any two to sign)
Michael Zindel
Chur
Member of the board
Joint signing authority (any two to sign)
Peter Ritter
Wangs
Member of the board
Joint signing authority (any two to sign)
Gion Schwarz
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Gion Schwarz
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Barla
Chur
Member of the board
Joint signing authority (any two to sign)
Lukrezia Brentel-Kunz
Lachen
Member of the board
Without signing authority
Jago Leyssens
Laax
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Daniel Durrer
Bad Ragaz
Manager
Kollektivunterschrift zu zweien mit dem präsidenten oder mit dem vizepräsidenten
Katerina Kohlman
Chur
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2324 | 12.05.2023 | 95 | 17.05.2023 | 1005748633 |
| 2 | 2119 | 17.05.2022 | 98 | 20.05.2022 | 1005478865 |
| 3 | 5870 | 12.10.2021 | 201 | 15.10.2021 | 1005313578 |
| 4 | 579 | 28.01.2021 | 22 | 02.02.2021 | 1005089686 |
| 5 | 6373 | 23.12.2019 | 251 | 30.12.2019 | 1004795444 |
| 6 | 2962 | 13.06.2019 | 115 | 18.06.2019 | 1004653814 |
| 7 | 3591 | 09.08.2018 | 155 | 14.08.2018 | 4413991 |
| 8 | 1145 | 08.03.2018 | 50 | 13.03.2018 | 4108307 |
| 9 | 2947 | 03.07.2017 | 129 | 06.07.2017 | 3627859 |
| 10 | 3271 | 04.08.2015 | 151 | 07.08.2015 | 2311687 |
Company Purpose
Betrieb einer Pflegeabteilung, eines Restaurationsbetriebes swie einer Fitness- und Bäderanlage in der Überbauung Bener Park in Chur; die Gesellschaft kann Grundstücke erwerben, kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.