Roza AG
Company Overview
Previous Company Names
- Isotech Bautenschutz und Sanierungs AG
Management
Claudio Rüesch
Mels
Chairperson of the board
Individual signing authority
Judith Rüesch-Schulze
Mels
Member of the board
Individual signing authority
Frank Rüesch
Baar
Joint signing authority (any two to sign)
Mario Rüesch
Mels
Joint signing authority (any two to sign)
Hansjörg Kistler
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Rüesch
Mastrils
Member of the board
Joint signing authority (any two to sign)
Andres Zaugg
Davos
Member of the board
Joint signing authority (any two to sign)
Rolf Scherrer
Isone
Member of the board
Joint signing authority (any two to sign)
Hans Huber
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Claudio Farrér
Stierva
Limited joint signing authority (any two to sign)
Marianne Marx
Chur
Limited joint signing authority (any two to sign)
Andreas Giossi
Zizers
Limited joint signing authority (any two to sign)
Judith Rüesch-Schulze
Mastrils
Joint signing authority (any two to sign)
Rolf Scherrer
Chur
Member of the board
Joint signing authority (any two to sign)
Werner Fässler
Wangs
Limited joint signing authority (any two to sign)
Michael Vogel
Zizers
Limited joint signing authority (any two to sign)
Marianne Schlub
Sils im Domleschg
Limited joint signing authority (any two to sign)
Ramona Lutz
Domat/Ems
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5718 | 07.12.2020 | 241 | 10.12.2020 | 1005044443 |
| 2 | 4362 | 03.09.2019 | 172 | 06.09.2019 | 1004711153 |
| 3 | 4096 | 20.08.2019 | 162 | 23.08.2019 | 1004701606 |
| 4 | 198 | 12.01.2017 | 11 | 17.01.2017 | 3288145 |
| 5 | 2564 | 27.06.2014 | 125 | 02.07.2014 | 1588303 |
| 6 | 4719 | 15.11.2013 | 225 | 20.11.2013 | 1191119 |
| 7 | 2558 | 24.06.2011 | 124 | 29.06.2011 | 6228090 |
| 8 | 546 | 08.02.2011 | 31 | 14.02.2011 | 10/6031528 |
| 9 | 3554 | 06.08.2010 | 155 | 12.08.2010 | 8/5767980 |
| 10 | 4135 | 07.11.2008 | 221 | 13.11.2008 | 11/4730804 |
Company Purpose
Die Beteiligung an Gesellschaften im In- und Ausland, vor allem im Bereich von Bauarbeiten und Spezialarbeiten, sowie der Erwerb, das Halten, Verwalten, Vermieten und Veräussern von Immobilien; vollständige Zweckumschreibung gemäss Statuten.