Steinhauser-Casanova Stiftung
Company Overview
Management
Katja Boner
Obersaxen Mundaun
Joint signing authority (any two to sign)
Ernst Sax
Obersaxen
Member of the foundation board
Joint signing authority (any two to sign)
Martina Flüeler-Giacometti
Winterthur
Member of the foundation board
Joint signing authority (any two to sign)
Mario Casanova
Chur
Member of the foundation board
Joint signing authority (any two to sign)
Carolina Casanova
Obersaxen Mundaun
Joint signing authority (any two to sign)
Brida Janka
Obersaxen Mundaun
Member of the foundation board
Joint signing authority (any two to sign)
Robert Brunold
Obersaxen Mundaun
Chairperson of the foundation board
Joint signing authority (any two to sign)
Marco Casanova
Obersaxen Mundaun
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Mirer
Obersaxen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Rudolf Mirer
Obersaxen
Member of the foundation board
Without signing authority
Max Watter
Thalwil
Member of the foundation board
Without signing authority
Walter Niederberger
Chur
Member of the foundation board
Without signing authority
Caroline Casanova
Obersaxen
Joint signing authority (any two to sign)
Robert Brunold
Obersaxen
Member of the foundation board
Joint signing authority (any two to sign)
Carmen Rensch
Chur
Joint signing authority (any two to sign)
Michael Cahenzli
Obersaxen Mundaun
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3168 | 25.06.2024 | 124 | 28.06.2024 | 1006070324 |
| 2 | 2403 | 17.05.2023 | 98 | 23.05.2023 | 1005751910 |
| 3 | 4661 | 12.07.2021 | 135 | 15.07.2021 | 1005250158 |
| 4 | 4160 | 14.06.2021 | 115 | 17.06.2021 | 1005220507 |
| 5 | 4700 | 24.09.2019 | 187 | 27.09.2019 | 1004725671 |
| 6 | 3613 | 23.08.2017 | 165 | 28.08.2017 | 3718015 |
| 7 | 1064 | 09.03.2016 | 51 | 14.03.2016 | 2721399 |
| 8 | 2637 | 22.06.2015 | 120 | 25.06.2015 | 2229581 |
| 9 | 5096 | 23.12.2014 | 251 | 30.12.2014 | 1908107 |
| 10 | 1674 | 30.04.2013 | 85 | 03.05.2013 | 7176024 |
Company Purpose
Betrieb des regionalen Seniorenzentrums (Pflegeheim und Betreutes Wohnen) in den Liegenschaften auf Parzelle Nr. 434 "Vorstadt" in Obersaxen Mundaun. Die betriebsnotwendigen Liegenschaften (Häuser Peter und Paul und Zwischentrakt inkl. allen Nebenräumen) sollen werterhaltend betrieben und betreut werden. Bereitstellung von hindernisfreiem Wohnraum zu tragbaren finanziellen Bedingungen in den Liegenschaften auf Parzellen Nrn. 2283 und 7007 "Vorstadt" in Obersaxen Mundaun. Alle übrigen Vermögenswerte sollen unmittelbar oder mittelbar durch Naturalnutzung, Erträgnisse oder Erlös im Veräusserungsfall dem Seniorenzentrum dienen.