Kantonsspital Graubünden Immobilien AG in Liquidation
Company Overview
Previous Company Names
- Kantonsspital Graubünden Immobilien AG
Management
Susanne
Ziegelbrücke
Member of the board
Without signing authority
Judith Meier
Schneisingen
Member of the board
Without signing authority
Helmuth Vogt
Balzers, LI
Member of the board
Without signing authority
Dr. Schmid
Chur
Chairperson of the board
Without signing authority
Reto Nick
Landquart
Vice-chairperson of the board
Without signing authority
Jachen Vonzun
Chur
Member of the board
Without signing authority
Hermann Just
Maienfeld
Liquidator + member of the board
Individual signing authority
Martin Schmid
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Arnold Bachmann
Chur
Chairperson of the management board
Joint signing authority (any two to sign)
Heidi Werner-Camastral
Felsberg
Member of management
Joint signing authority (any two to sign)
Marco Oesch
Chur
Member of management
Joint signing authority (any two to sign)
Thomas J. Sieber
Chur
Member of management
Joint signing authority (any two to sign)
Prof. Dr. Fehr
Chur
Member of management
Joint signing authority (any two to sign)
Dr. Peter Martin Fehr
Chur
Member of management
Joint signing authority (any two to sign)
Markus Hehli
Landquart
Limited joint signing authority (any two to sign)
Monica von Toggenburg
Buchs
Member of management
Joint signing authority (any two to sign)
Martin Pfund
Köniz
Member of management
Joint signing authority (any two to sign)
Hugo Keune
Chur
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 709 | 09.02.2023 | 31 | 14.02.2023 | 1005678044 |
| 2 | 1927 | 04.05.2022 | 89 | 09.05.2022 | 1005468989 |
| 3 | 6711 | 07.12.2021 | 241 | 10.12.2021 | 1005354676 |
| 4 | 4986 | 05.08.2021 | 153 | 10.08.2021 | 1005268135 |
| 5 | 2062 | 30.03.2021 | 65 | 06.04.2021 | 1005141134 |
| 6 | 2999 | 22.06.2020 | 121 | 25.06.2020 | 1004920286 |
| 7 | 3902 | 30.08.2018 | 170 | 04.09.2018 | 4448572 |
| 8 | 128 | 10.01.2018 | 9 | 15.01.2018 | 3989357 |
| 9 | 5230 | 07.12.2017 | 241 | 12.12.2017 | 3925795 |
| 10 | 4344 | 11.10.2017 | 200 | 16.10.2017 | 3811645 |
Company Purpose
Die Gesellschaft bezweckt: die Bewirtschaftung, den Unterhalt, die Erstellung und Erneuerung, die Verwaltung und das Vermieten von Immobilien und mobilen Einrichtungen im Gesundheits- und allgemeinen Immobiliensektor sowie das Erbringen aller Leistungen im Immobilienmanagement. Die Gesellschaft kann auch dieselben Dienstleistungen für andere Institutionen und Betriebe im Gesundheitssektor erbringen. Sämtliches Gesellschaftsvermögen dient ausschliesslich zur Erfüllung und Sicherung des Zweckes der Stiftung Kantonsspital Graubünden, welche sämtliche Aktien der Gesellschaft hält. Die Gesellschaft verfolgt keine Gewinnabsicht; vollständige Zweckumschreibung gemäss Statuten.