Diavolezza Lagalb AG
Company Overview
Previous Company Names
- AG Luftseilbahn Corviglia-Piz Nair (LCPN)
Management
Franco Tramèr
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Klemm
Monte Carlo, MC
Vice-chairperson of the board
Joint signing authority (any two to sign)
Suzanne Reber-Hürlimann
Samedan
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Thomas Walther
Pontresina
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Markus Moser
Sils im Engadin/Segl
Chairperson of the management board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Andrea Christenson
München, DE
Member of the board
Kollektivunterschrift zu zweien mit dem präsidenten oder dem vizepräsidenten
Mark Hulsbergen
Pontresina
Member of the board
Kollektivunterschrift zu zweien mit dem präsidenten oder dem vizepräsidenten
Barbara Janom Steiner
Chur
Member of the board
Kollektivunterschrift zu zweien mit dem präsidenten oder dem vizepräsidenten
Padruot Cantieni
St. Moritz
Managing member of the board
Joint signing authority (any two to sign)
Marco Biancotti
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Donald Harrison
London
Member of the board
Without signing authority
Daniel Eichholzer
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Roland Hinzer
Pontresina
Member 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 | 4792 | 17.10.2023 | 204 | 20.10.2023 | 1005865708 |
| 2 | 6634 | 02.12.2021 | 238 | 07.12.2021 | 1005351205 |
| 3 | 3179 | 11.05.2021 | 93 | 17.05.2021 | 1005183060 |
| 4 | 3103 | 20.06.2019 | 120 | 25.06.2019 | 1004659099 |
| 5 | R1971 | 03.05.2017 | R88 | 08.05.2017 | 3507651 |
| 6 | 1925 | 01.05.2017 | 86 | 04.05.2017 | 3502929 |
| 7 | 4003 | 30.09.2015 | 192 | 05.10.2015 | 2407293 |
| 8 | 2054 | 30.05.2013 | 105 | 04.06.2013 | 7213062 |
| 9 | 1930 | 03.05.2012 | 89 | 08.05.2012 | 6668614 |
| 10 | 1094 | 17.03.2010 | 57 | 23.03.2010 | 10/5553700 |
Company Purpose
Die Gesellschaft bezweckt den Bau und Betrieb von touristischen Beförderungsanlagen sowie von Nebenbetrieben, insbesondere Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.