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

Heinz Erich Hunkeler

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St. Moritz

General manager

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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Female

Barbara Janom Steiner

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giacomo Balzarini

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Bär

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kraft

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Baumann

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Trélex

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bär

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Nico Burki

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

David Känzig

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Pietro Supino

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dominique Godat

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St. Moritz

Manager

Joint signing authority (any two to sign)

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Male

Thomas Bär

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rino Padrun

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St. Moritz

Member of the board

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
186219.02.2026100657836824.02.20261006578368
2481303.10.2025100645298808.10.20251006452988
3379404.08.2025100640339807.08.20251006403398
4116707.03.2025100628010812.03.20251006280108
5246523.05.2024100604163028.05.20241006041630
6507302.11.2023100587862707.11.20231005878627
7518706.12.2022100562482209.12.20221005624822
886823.02.2022100541592228.02.20221005415922
9493803.08.2021100526618406.08.20211005266184
10609209.12.2019100478176812.12.20191004781768

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.