AG GRAND HOTELS ENGADINERKULM HOLDING

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.011.043
Calendar
Date of incorporation:
3/22/1905
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • AG Grand-Hotels Engadinerkulm
  • AG GRAND HOTELS ENGADINDERKULM HOLDING

Management

Male

Christoph Klemm

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Monte Carlo, MC

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas J. Bär

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Schwab

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Erich Hunkeler

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St. Moritz

General manager

Joint signing authority (any two to sign)

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Female

Barbara Janom Steiner

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Bertrand Jungo

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Arlesheim

Managing member of the board

Joint signing authority (any two to sign)

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Male

Christoph Hoffmann

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Saanen

Member of the board

Joint signing authority (any two to sign)

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Male

Claus Michael Zellner

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Dewaegenaere

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St. Moritz

Manager

Joint signing authority (any two to sign)

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Male

Oliver Plois

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Bever

Manager

Joint signing authority (any two to sign)

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Male

Sandro Weber

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Samedan

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kulm Hotel Via Veglia 18 7500 St. Moritz
Additional addresses
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Grand Hotel Kronenhof Via Maistra 7504 Pontresina

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2379404.08.202515007.08.20251006403398
3116707.03.20254912.03.20251006280108
4246523.05.202410128.05.20241006041630
5507302.11.202321607.11.20231005878627
6518706.12.202224009.12.20221005624822
786823.02.20224128.02.20221005415922
8493803.08.202115106.08.20211005266184
9609209.12.201924112.12.20191004781768
10177817.04.20187620.04.20184184877

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; sie kann im Übrigen Immobilien erwerben, verwalten und veräussern.