Schlub AG
Company Overview
Previous Company Names
- Fritz Schlub & Söhne AG
Management
Beat Hartmann-Graf
Zizers
Limited signing authority (individual)
Nicole Schlub-Liver
Chur
Limited joint signing authority (any two to sign)
Marco Knöpfel
Chur
Limited joint signing authority (any two to sign)
Bruno Schlub
Chur
Chairperson of the board
Individual signing authority
Marco Schlub
Samedan
Member of the board
Individual signing authority
Anita Epli
Rhäzüns
Limited joint signing authority (any two to sign)
Bruno Schlub-Leuenberger
Chur
Chairperson of the board
Individual signing authority
Fritz Schlub-Dekumbis
La Punt-Chamues-ch
Member of the board
Individual signing authority
Fritz Keller
Chur
Limited signing authority (individual)
Bruno Schlub-Liver
Chur
Limited signing authority (individual)
Marco Schlub-Lutz
Chur
Member of the board
Individual signing authority
Gion Dosch-Michel
Chur
Limited signing authority (individual)
Gion
Churwalden
Limited signing authority (individual)
Marco Schlub-Lutz
St. Moritz
Member of the board
Individual signing authority
Fritz Schlub
La Punt-Chamues-ch
Member of the board
Individual signing authority
Roger Schlub
Sils im Domleschg
Member of the board
Joint signing authority (any two to sign)
Marco Schlub
St. Moritz
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 818 | 16.02.2024 | 36 | 21.02.2024 | 1005967118 |
| 2 | 4770 | 16.10.2023 | 203 | 19.10.2023 | 1005864674 |
| 3 | 6671 | 03.12.2021 | 239 | 08.12.2021 | 1005352285 |
| 4 | 3640 | 11.09.2014 | 178 | 16.09.2014 | 1717139 |
| 5 | 2067 | 10.05.2012 | 94 | 15.05.2012 | 6679810 |
| 6 | 4465 | 11.11.2011 | 223 | 16.11.2011 | 6418368 |
| 7 | 1921 | 10.05.2011 | 93 | 13.05.2011 | 6160590 |
| 8 | 3983 | 07.09.2010 | 177 | 13.09.2010 | 9/5809146 |
| 9 | 2572 | 16.06.2010 | 118 | 22.06.2010 | 9/5688184 |
| 10 | 4838 | 17.12.2008 | 249 | 23.12.2008 | 14/4798156 |
Company Purpose
Die Beteiligung an Unternehmungen aller Art im In- und Ausland sowie der Erwerb von und der Handel mit Immobilien und Mobilien aller Art, Erstellung, Verwaltung und Betrieb von Wohn- und Geschäftsbauten im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.