Lesa Lataria Engiadinaisa SA
Company Overview
Management
Marcel Rieben
Steffisburg
Joint signing authority (any two to sign)
Armon Mayer
Strada (Valsot)
Member of the board
Joint signing authority (any two to sign)
Beat Klöti
La Punt-Chamues-ch
Joint signing authority (any two to sign)
Walter Aeschlimann
Römerswil
Member of the board
Joint signing authority (any two to sign)
Martin Urfer
Sarnen
Member of the board
Joint signing authority (any two to sign)
Michael Mani
Chur
Joint signing authority (any two to sign)
Josef Wyss
Eschenbach
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Stalder
Zug
Member of the board
Joint signing authority (any two to sign)
Reto Camichel
Chur
Member of the board
Joint signing authority (any two to sign)
Hanspeter Glauser
Seuzach
Joint signing authority (any two to sign)
Hans Heinrich Baier
Landquart
Member of the board
Joint signing authority (any two to sign)
Hanspeter Egli
Andwil
Member of the board
Joint signing authority (any two to sign)
Matthias Kunz
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Othmar Dubach
Sursee
Member of the board
Joint signing authority (any two to sign)
Walter Huber
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Alex Nietlispach
Bever
General manager
Joint signing authority (any two to sign)
Anton à Porta
Scuol
Member of the board
Joint signing authority (any two to sign)
Josef Wyss
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Lars Mächler
Aesch
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 | 3197 | 03.07.2023 | 129 | 06.07.2023 | 1005788934 |
| 2 | 3996 | 21.08.2020 | 165 | 26.08.2020 | 1004965246 |
| 3 | 5514 | 05.11.2019 | 217 | 08.11.2019 | 1004755635 |
| 4 | 5226 | 21.10.2019 | 206 | 24.10.2019 | 1004744428 |
| 5 | 2942 | 12.06.2019 | 114 | 17.06.2019 | 1004652696 |
| 6 | 947 | 23.02.2018 | 41 | 28.02.2018 | 4083185 |
| 7 | 550 | 01.02.2017 | 25 | 06.02.2017 | 3328979 |
| 8 | 4292 | 07.10.2016 | 198 | 12.10.2016 | 3104259 |
| 9 | 3443 | 02.08.2016 | 150 | 05.08.2016 | 2990363 |
| 10 | 789 | 25.02.2015 | 41 | 02.03.2015 | 2016213 |
Company Purpose
Milchsammlung und Milchverwertung im Gebiete des Engadins und angrenzenden Regionen und Versorgung des Marktes in- und ausserhalb Graubündens mit Milch und Milchprodukten sowie anderen Lebensmitteln durch Belieferung des Detailhandels, der Grossverbraucher und von Grossverteilern; die Gesellschaft kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen, kann insbesondere Filialen eröffnen, sich an ähnlichen Unternehmen beteiligen sowie Liegnschaften erwerben, belasten oder veräussern.