Grand Casino St. Gallen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.468.274
Calendar
Date of incorporation:
3/6/1996
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 9'000'000.00

Previous Company Names

  • CSG Casino St. Gallen AG

Management

Male

Albano Policastro

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Horn

Member of the management board

Joint signing authority (any two to sign)

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Male

Richard Frehner

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Bazenheid

Manager

Joint signing authority (any two to sign)

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Male

Marcel Tobler

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Oesch

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Birmensdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Diana Jurala

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St. Gallen

Joint signing authority (any two to sign)

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Male

Raphael Enzler

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Hans Hurni

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Meier

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Urban Stich

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Adlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Alberto Vonaesch

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Gross

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Dielsdorf

Joint signing authority (any two to sign)

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Male

George Häberling

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Zug

Managing member of the board

Joint signing authority (any two to sign)

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Male

Renato Heldner

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Zumikon

Joint signing authority (any two to sign)

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Male

Peter Meier

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Rüschlikon

Managing member of the board

Joint signing authority (any two to sign)

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Female

Gisèle Favret

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Stansstad

Joint signing authority (any two to sign)

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Male

Benno Stäheli

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Oberägeri

Joint signing authority (any two to sign)

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Male

Max Geu

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Hubertus Thonhauser

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Montandon

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Oberbalm

Manager

Joint signing authority (any two to sign)

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Male

Roland Gut

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Abtwil SG (Gaiserwald)

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St.Jakob-Strasse 55 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1523413.05.20259416.05.20251006333908
2370303.04.20256808.04.20251006303266
3474130.04.20248603.05.20241006024681
44303.01.2024408.01.20241005927825
5784011.08.202215716.08.20221005541990
6687815.06.202111618.06.20211005222000
7614202.06.202110707.06.20211005208891
8576722.06.202012125.06.20201004920222
9897502.10.201819305.10.20181004470502
101182120.12.201725027.12.20173955293

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines terrestrischen Spielcasinos (samt Annexangeboten) sowie eines Online-Spielcasinos. Die Gesellschaft kann, als Teil der Swiss-Casinos-Gruppe, den Gesellschaften dieser Gruppe Darlehen oder andere Finanzierungen aller Art gewähren und für Verbindlichkeiten der Gruppengesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen, ob entgeltlich oder nicht. Die Gesellschaft darf zu diesem Zweck im Interesse der Swiss-Casinos-Gruppe oder einzelner Gruppengesellschaften handeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Gesellschaften im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.