Promulins AG
Company Overview
Management
Nora Saratz Cazin
Pontresina
Member of the board
Joint signing authority (any two to sign)
Alice Bisaz
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Peter Tomaschett
La Punt Chamues-ch
Member of the board
Joint signing authority (any two to sign)
Andrea Fanconi
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Romeo Cusini
Zuoz
Member of the board
Joint signing authority (any two to sign)
Martin Aebli
Pontresina
Member of the board
Joint signing authority (any two to sign)
Siegfried Asprion
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Christian Meuli
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Regula Degiacomi
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Jakob Stieger
La Punt Chamues-ch
Chairperson of the board
Joint signing authority (any two to sign)
Gian Niggli
Samedan
Member of the board
Joint signing authority (any two to sign)
Roman Grossrieder
Zuoz
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2546 | 28.05.2024 | 104 | 31.05.2024 | 1006045247 |
| 2 | 131 | 10.01.2022 | 9 | 13.01.2022 | 1005380223 |
| 3 | 6988 | 21.12.2021 | 251 | 24.12.2021 | 1005367296 |
| 4 | 1021 | 11.02.2021 | 32 | 16.02.2021 | 1005102170 |
| 5 | 1316 | 26.02.2020 | 42 | 02.03.2020 | 1004842511 |
| 6 | 2945 | 03.07.2017 | 129 | 06.07.2017 | 3627855 |
Company Purpose
Zweck der Gesellschaft ist Erstellung und Unterhalt der Gebäudlichkeiten des Pflegeheim Promulins in Samedan. Die Gesellschaft kann das Pflegeheim Promulins führen oder einem Dritten zur Führung übertragen; vollständige Zweckumschreibung gemäss Statuten.