Bos-chetta Plauna SA
Company Overview
Management
Philipp Conrad
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Ramon Angelini
S-chanf
Member of the board
Joint signing authority (any two to sign)
Duri Campell
S-chanf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Flurin Wieser
Zuoz
Managing member of the board
Joint signing authority (any two to sign)
Gian Hotz
La Punt-Chamues-ch
Member of the board
Joint signing authority (any two to sign)
Karl Thomas
S-chanf
Chairperson of the board
Joint signing authority (any two to sign)
Riet Campell
S-chanf
Member of the board
Joint signing authority (any two to sign)
Peter Hotz
La Punt-Chamues-ch
Member of the board
Joint signing authority (any two to sign)
Claudio Conrad
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Martin Conrad
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Luis Wieser
Zuoz
Member of the board
Joint signing authority (any two to sign)
Flurin Wieser
Zuoz
Member of the board
Joint signing authority (any two to sign)
Duri Campell
Cinuos-chel
Chairperson of the board
Joint signing authority (any two to sign)
Martin Conrad
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Gian Bott
S-chanf
Member of the board
Joint signing authority (any two to sign)
Liun Quadri
S-chanf
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 | 4574 | 02.11.2022 | 216 | 07.11.2022 | 1005598467 |
| 2 | 4700 | 09.10.2020 | 200 | 14.10.2020 | 1004999768 |
| 3 | 3494 | 12.07.2019 | 136 | 17.07.2019 | 1004678072 |
| 4 | 4968 | 23.11.2017 | 231 | 28.11.2017 | 3896537 |
| 5 | 3705 | 17.09.2014 | 182 | 22.09.2014 | 1727081 |
| 6 | 3298 | 17.08.2011 | 161 | 22.08.2011 | 6303348 |
| 7 | 3500 | 14.07.2009 | 137 | 20.07.2009 | 11/5147606 |
| 8 | 2784 | 02.10.2007 | 194 | 08.10.2007 | 8/4143678 |
| 9 | 3173 | 24.10.2001 | 210 | 30.10.2001 | 8486 |
| 10 | 1478 | 07.06.1999 | 111 | 11.06.1999 | 3925 |
Company Purpose
Zweck der Gesellschaft ist der Betrieb einer Materialablagerungs- und Inertstoffdeponie im Gebiet Bos-chetta Plauna Plaun da Segns in S-chanf; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.