Dultschinas AG
Company Overview
Management
Anton Kalberer
Vilters-Wangs
Chairperson of the board
Individual signing authority
Andreas Kalberer
Mosnang
Member of the board
Individual signing authority
Andrea Bazzell
Thusis
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Bachofen
Sarn
Member of the board
Joint signing authority (any two to sign)
Walter Banzer
Thusis
Member of the board
Joint signing authority (any two to sign)
Valentin Flütsch
Thusis
Member of the board
Joint signing authority (any two to sign)
Werner Kast
Thusis
Member of the board
Joint signing authority (any two to sign)
Daniel Bachofen
Sarn
Member of the board
Individual signing authority
Kurt Bachofen
Baden
Member of the board
Individual signing authority
Gion Bachofen
Sarn
Member of the board
Joint signing authority (any two to sign)
Kurt Bachofen-Liver
Sarn
Chairperson of the board
Joint signing authority (any two to sign)
Alfons Heusser
Thusis
Member of the board
Joint signing authority (any two to sign)
Anton Kalberer
Baar
Chairperson of the board
Individual signing authority
Emil Vogler
Sargans
Member of the board
Individual signing authority
Melchior Vogler
Sargans
Member of the board
Individual signing authority
Andreas Kalberer
Wangs
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5184 | 10.11.2023 | 222 | 15.11.2023 | 1005885532 |
| 2 | 1197 | 12.03.2018 | 52 | 15.03.2018 | 4114683 |
| 3 | 4791 | 20.11.2013 | 228 | 25.11.2013 | 1199137 |
| 4 | R141 | 11.01.2013 | R10 | 16.01.2013 | 7017156 |
| 5 | 36 | 04.01.2013 | 5 | 09.01.2013 | 7005992 |
| 6 | 566 | 01.03.1999 | 45 | 05.03.1999 | 1479 |
| 7 | 3821 | 07.12.1998 | 241 | 11.12.1998 | 8476 |
| 8 | 930 | 26.03.1996 | 64 | 01.04.1996 | 1848 |
| 9 | 157 | 19.01.1993 | 20 | 29.01.1993 | 472 |
| 10 | 1123 | 29.05.1992 | 112 | 15.06.1992 | 2743 |
Company Purpose
Erwerb und Betrieb sowie Erstellung von Hotels, Restaurants und ähnlichen Unternehmungen am Heinzenberg; kann solche Betriebe auf eigene Rechnung führen oder mit deren Führung Dritte beauftragen und sich an solchen Unternehmungen beteiligen sowie Grundstücke erwerben, belasten oder veräussern und Baurechtsverträge abschliessen.