Casino Davos AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.408.987
Calendar
Date of incorporation:
7/27/1995
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Location:
Davos
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Office:
Davos
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Reto Branschi

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Davos

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolas Léonard

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Liège, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Emmanuel Mewissen

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Neuville en Condroz, BE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sébastien Leclercq

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Franck Daab

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Neuvecelle, FR

Joint signing authority (any two to sign)

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Male

Kai-Uwe Läpple

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Eiken

Manager

Joint signing authority (any two to sign)

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Male

Andreas Gredig

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Davos

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Meisser

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Klosters-Serneus

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Roffler

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Davos

Member of the board

Joint signing authority (any two to sign)

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Franco Rota

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Zimmerl

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Siegfried Dietsche

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Leuggern

Managing member of the board

Joint signing authority (any two to sign)

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Male

Ernst Utiger

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Döttingen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Zimmermann

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Messen

Joint signing authority (any two to sign)

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Male

Toni Russi

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Arosa

Member of the board

Joint signing authority (any two to sign)

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Erwin Cresta

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Staad SG (Thal)

Joint signing authority (any two to sign)

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Thomas Kintscher

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Zizers

General manager

Joint signing authority (any two to sign)

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Male

Jürg Altorfer

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Detlef Brose

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Birmenstorf

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Tobias Abel

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Ennetbaden

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Promenade 58 7270 Davos Platz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1202324.04.20258129.04.20251006319603
2183010.04.20257315.04.20251006309751
386318.02.20253621.02.20251006264066
4312924.06.202412327.06.20241006069037
5550601.12.202323706.12.20231005902768
6252515.06.202211720.06.20221005499682
7145401.04.20226806.04.20221005444498
86405.01.2022610.01.20221005377235
9468714.07.202113719.07.20211005252522
10132922.02.20213925.02.20211005109982

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Casinos mit Betriebs- und Standortkonzession B in Davos, die Durchführung von Unterhaltungsanlässen für Gäste und Einheimische sowie das Angebot von Glücks- und Geschicklichkeitsspielen. Die Gesellschaft kann auch dem Fremdenverkehr dienende Anlässe und Institutionen unterstützen und im Übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern.