CASINO' ADMIRAL SA
Company Overview
Previous Company Names
- GRAND CASINO' ADMIRAL SA
Management
Niccolò Burki
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Giorgia Tarchini Gygax
Viganello
Member of the board
Joint signing authority (any two to sign)
Emanuela Ventrici
Cureglia
Presidente della direzione (ceo)
Joint signing authority (any two to sign)
Matthias Winkler
Vienna, AT
Member of the board
Joint signing authority (any two to sign)
Alessandro Werlen
Giswil
Manager
Joint signing authority (any two to sign)
Michele Rossi
Lugano
Member of the board
Joint signing authority (any two to sign)
Birgit Wimmer
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Susanne Zimmerl
Mödling
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Urs-Holger Spiecker
Ponte Tresa
Manager
Joint signing authority (any two to sign)
Uwe Herzig
Coldrerio
Limited joint signing authority (together with any one signatory with full authority)
Erwin Schilliger
Morcote
Limited joint signing authority (together with any one signatory with full authority)
Urs-Holger Spiecker
Caslano
Manager
Joint signing authority (any two to sign)
Claudia Gibolli
Gordola
Procura collettiva a due con un membro o con un direttore
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5341 | 10.04.2026 | 1006625699 | 15.04.2026 | 1006625699 |
| 2 | 9392 | 23.07.2025 | 1006395861 | 28.07.2025 | 1006395861 |
| 3 | 10134 | 06.08.2024 | 1006103687 | 09.08.2024 | 1006103687 |
| 4 | 3047 | 01.03.2024 | 1005979129 | 06.03.2024 | 1005979129 |
| 5 | 11430 | 04.09.2023 | 1005833292 | 07.09.2023 | 1005833292 |
| 6 | 4864 | 04.04.2023 | 1005720812 | 11.04.2023 | 1005720812 |
| 7 | 2515 | 21.02.2023 | 1005687171 | 24.02.2023 | 1005687171 |
| 8 | 11649 | 15.09.2022 | 1005565344 | 20.09.2022 | 1005565344 |
| 9 | 10307 | 10.08.2022 | 1005541230 | 15.08.2022 | 1005541230 |
| 10 | 7928 | 15.06.2022 | 1005499839 | 20.06.2022 | 1005499839 |
Company Purpose
la gestione di un casinò e di attività accessorie comprese la ristorazione, l'industria alberghiera, le attività culturali e il turismo. La società può acquistare immobili.