Repower Consulta AG
Company Overview
Previous Company Names
- Maissen Holzbau AG, Ilanz
- aurax consulta ag
Management
Sep Pfister
Obersaxen
Joint signing authority (any two to sign)
Samuel Enggist
Chur
Member of the board
Joint signing authority (any two to sign)
Stefan Kessler
Jenins
Chairperson of the board
Joint signing authority (any two to sign)
Hans Herger
Ilanz
Chairperson of the board
Joint signing authority (any two to sign)
Hans Veraguth
Ilanz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Luzi Pfister
Waltensburg/Vuorz
Member of the board
Joint signing authority (any two to sign)
Aluis Maissen
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Martin Gredig
Poschiavo
Chairperson of the board
Joint signing authority (any two to sign)
Rino Caduff
Ilanz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Veraguth
Ilanz
Member of the board
Joint signing authority (any two to sign)
Alfred Janka
Chur
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 | 2011 | 23.05.2014 | 102 | 28.05.2014 | 1527121 |
| 2 | 1545 | 18.04.2013 | 77 | 23.04.2013 | 7160052 |
| 3 | 2373 | 07.06.2012 | 112 | 12.06.2012 | 6714474 |
| 4 | 2601 | 17.06.2010 | 119 | 23.06.2010 | 12/5688942 |
| 5 | 2063 | 12.05.2010 | 95 | 19.05.2010 | 11/5639596 |
| 6 | 5412 | 12.11.2009 | 224 | 18.11.2009 | 9/5348482 |
| 7 | 4855 | 18.12.2008 | 250 | 24.12.2008 | 14/4801806 |
| 8 | 3147 | 21.08.2008 | 165 | 27.08.2008 | 11/4627326 |
| 9 | 3411 | 19.11.2004 | 230 | 25.11.2004 | 8/2558930 |
| 10 | R424 | 12.02.2002 | R33 | 18.02.2002 | 8/347396 |
Company Purpose
Erbringung von Dienstleistungen im Bereich Verwaltung, Treuhand- und Unternehmensberatung, insbesondere im Personal-, Finanz- und Rechnungswesen sowie Erwerb, Erstellung und Veräusserung von Immobilien, deren Finanzierung und Verwaltung; die Gesellschaft kann Obligationenanleihen und Darlehen aufnehmen sowie Zweigniederlassungen im In- und Ausland errichten.