Cresta Palace Celerina AG
Company Overview
Previous Company Names
- AG Hotel Celerina & Cresta Palace
Management
Riet Klainguti
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philipp Candreia
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Gian Klainguti
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Martin Klainguti
Pontresina
Member of the board
Joint signing authority (any two to sign)
Rolf Brönnimann
Maur
Member of the board
Joint signing authority (any two to sign)
Bernhard Rosner
Freienbach
Member of the board
Joint signing authority (any two to sign)
Bardhyl Coli
Zug
Manager
Joint signing authority (any two to sign)
Giacum Klainguti
Pontresina
Chairperson of the board
Joint signing authority (any two to sign)
Gian Bass
Celerina/Schlarigna
Vice-chairperson of the board
Joint signing authority (any two to sign)
Annatina Pinösch
Lupfig
Member of the board
Joint signing authority (any two to sign)
Jan Rusca
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Gian Klainguti
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Hans Herren
Celerina/Schlarigna
Manager
Joint signing authority (any two to sign)
Ernest Klainguti
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Riet Klainguti
Zürich
Member of the board
Joint signing authority (any two to sign)
Riet Klainguti
Kilchberg ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Riet Pfister
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Enrico Joos
Pontresina
Member of the board
Joint signing authority (any two to sign)
Kai Ulrich
St. Moritz
Manager
Joint signing authority (any two to sign)
Hans Jörg Trachsel
Celerina/Schlarigna
Chairperson 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 | 3475 | 14.07.2025 | 136 | 17.07.2025 | 1006387561 |
| 2 | 1602 | 02.04.2024 | 66 | 05.04.2024 | 1006002146 |
| 3 | 919 | 22.02.2024 | 40 | 27.02.2024 | 1005971806 |
| 4 | 7127 | 29.12.2021 | 1 | 03.01.2022 | 1005372436 |
| 5 | 5661 | 03.12.2020 | 239 | 08.12.2020 | 1005042196 |
| 6 | 3494 | 15.07.2020 | 138 | 20.07.2020 | 1004940857 |
| 7 | 517 | 22.01.2020 | 17 | 27.01.2020 | 1004814876 |
| 8 | 5391 | 27.11.2018 | 233 | 30.11.2018 | 1004509888 |
| 9 | 4716 | 11.11.2015 | 222 | 16.11.2015 | 2483903 |
| 10 | 2157 | 02.06.2015 | 106 | 05.06.2015 | 2189649 |
Company Purpose
Betrieb des Hotels Cresta Palace und angeschlossener gastgewerblicher oder touristischer Einrichtungen; die Gesellschaft kann Immobilien erwerben und veräussern sowie Zweigniederlassungen im In- und Ausland errichten, sich an Unternehmungen gleicher, touristischer oder ähnlicher Art in irgendeiner Form beteiligen oder selbst solche Unternehmungen gründen und alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder geeignet sind, ihn zu fördern.