Misapor AG
Company Overview
Previous Company Names
- Millcell Surava AG
- Misag AG
Management
Daniel Engi
Trimmis
Managing member of the board
Joint signing authority (any two to sign)
Truls Toggenburger
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Lardelli
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Sébastien Perriard
Villorsonnens
Member of the management board
Joint signing authority (any two to sign)
Ivan Sonder
Albula/Alvra
Member of the management board
Joint signing authority (any two to sign)
Adrian Rauh
Rüti
General manager
Joint signing authority (any two to sign)
Dario Michel
Quarten
Member of the management board
Joint signing authority (any two to sign)
Marcel Heeb
Trimmis
Member of the board
Individual signing authority
Christian Cavegn
Churwalden
Member of the board
Joint signing authority (any two to sign)
Ursula Keller-Grass
Igis
Limited joint signing authority (any two to sign)
Guy Semmens
Verbier
Chairperson of the board
Joint signing authority (any two to sign)
Cédric Bruix
La Chapelle-Raumbaud, FR
Vice-chairperson of the board
Joint signing authority (any two to sign)
Cédric Perlet
Pully
Member of the board
Joint signing authority (any two to sign)
Adrian Rauh
Grüningen
Member of the management board
Joint signing authority (any two to sign)
Michael Kompatscher
Bubikon
Member of the management board
Joint signing authority (any two to sign)
Egon Mangott
Igis
Limited joint signing authority (together with any one signatory with full authority)
Bernhard Gubser
Vilters-Wangs
Limited joint signing authority (together with any one signatory with full authority)
Andrea Müller
Albula/Alvra
Limited joint signing authority (together with any one signatory with full authority)
Martin Bühler
Scharans
Member 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 | 483 | 29.01.2026 | 1006558356 | 03.02.2026 | 1006558356 |
| 2 | 2434 | 19.05.2025 | 1006338582 | 22.05.2025 | 1006338582 |
| 3 | 1279 | 13.03.2025 | 1006284925 | 18.03.2025 | 1006284925 |
| 4 | 203 | 14.01.2025 | 1006231452 | 17.01.2025 | 1006231452 |
| 5 | 2357 | 15.05.2024 | 1006035891 | 21.05.2024 | 1006035891 |
| 6 | 1953 | 20.04.2023 | 1005731679 | 25.04.2023 | 1005731679 |
| 7 | 812 | 14.02.2023 | 1005681556 | 17.02.2023 | 1005681556 |
| 8 | 4125 | 05.10.2022 | 1005579530 | 10.10.2022 | 1005579530 |
| 9 | 2243 | 25.05.2022 | 1005485336 | 31.05.2022 | 1005485336 |
| 10 | 4563 | 05.07.2021 | 1005244230 | 08.07.2021 | 1005244230 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Blähgranulat, Isolierplatten, Bauelementen und ähnlicher Produkte sowie Kauf, Verkauf, Registrierung und Verwertung von Schutzrechten, Beteiligung an anderen Unternehmungen; kann Liegenschaften erwerben, veräussern und überbauen.