Raimund Kirchleitner
St. Moritz
Chairperson of the board
Individual signing authority
Andreas Eggimann
Bever
Member of the board
Joint signing authority (any two to sign)
Dr. Nater
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Hans Schaffner
St. Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Barth
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Armin Bützberger
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Dr. Hanspeter Danuser
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Silvia Degiacomi
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Robert Eberhard
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Alfred Riederer
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Arthur Soliva
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Simon Durisch
St. Moritz
General manager
Joint signing authority (any two to sign)
Peter Lengersdorff
St. Pölten
Member of the board
Joint signing authority (any two to sign)
André Messerli
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Eberhard Henter-Besting
Rebstein
General manager
Joint signing authority (any two to sign)
Kasper Herwig
La Punt-Chamues-ch
Member of the board
Joint signing authority (any two to sign)
Arndt Overlack
Heidelberg
Member of the board
Joint signing authority (any two to sign)
Andreas Zangenfeind
Wien
Member of the board
Joint signing authority (any two to sign)
Robert Operschall
Mölding
Member of the board
Joint signing authority (any two to sign)
Kurt Wirz
Wilchingen
Member 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 | 5553 | 04.12.2023 | 238 | 07.12.2023 | 1005904091 |
| 2 | 1392 | 15.03.2023 | 55 | 20.03.2023 | 1005704373 |
| 3 | 4737 | 16.07.2021 | 139 | 21.07.2021 | 1005254592 |
| 4 | 937 | 20.02.2019 | 38 | 25.02.2019 | 1004574125 |
| 5 | 5367 | 15.12.2017 | 247 | 20.12.2017 | 3945135 |
| 6 | 5069 | 30.11.2016 | 236 | 05.12.2016 | 3201229 |
| 7 | 3385 | 27.07.2016 | 147 | 02.08.2016 | 2983465 |
| 8 | 4142 | 06.10.2015 | 196 | 09.10.2015 | 2418579 |
| 9 | 257 | 20.01.2015 | 15 | 23.01.2015 | 1948477 |
| 10 | 4361 | 18.10.2013 | 205 | 23.10.2013 | 1141947 |
Der Zweck der Gesellschaft ist die Entwicklung, die Erstellung, die Führung, das Vermieten und das Management von Immobilien und die damit verbundene Infrastruktur in St. Moritz (Schweiz), einschliesslich Hotels, SPA, Therapie- und Vergnügungsbäder, medizinische Zentren und Kliniken, Restaurants, Sport,- Park- und andere Freizeit- und Vergnügungsanlagen; vollständige Zweckumschreibung gemäss Statuten.
