HC Davos Management AG
Company Overview
Management
Hanspeter Angerer
Davos Platz
Member of the board
Joint signing authority (any two to sign)
Urs Winkler
Davos Platz
Member of the board
Joint signing authority (any two to sign)
Alfred Pargätzi
Davos Dorf
Joint signing authority (any two to sign)
Gaudenz Domenig
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Robert Lombardini
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Arthur Decurtins
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Heinz Saner
Zug
Member of the board
Joint signing authority (any two to sign)
Bill Mistura
Arbon
General manager
Joint signing authority (any two to sign)
Ernst Wyrsch
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Georg Gasser
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Jürg Spross
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Pargätzi
Davos
Member of the board
Joint signing authority (any two to sign)
Peter Büchi
Davos
Manager
Joint signing authority (any two to sign)
Tarzisius Caviezel
Davos Clavadel
Chairperson of the board
Joint signing authority (any two to sign)
Robert Lombardini
Altdorf
Member of the board
Joint signing authority (any two to sign)
Peter Baetschi
Davos
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4806 | 14.11.2016 | 224 | 17.11.2016 | 3168489 |
| 2 | 1763 | 07.05.2014 | 90 | 12.05.2014 | 1496067 |
| 3 | 1648 | 11.04.2012 | 73 | 16.04.2012 | 6638322 |
| 4 | 5523 | 23.12.2010 | 254 | 29.12.2010 | 16/5967526 |
| 5 | 488 | 14.02.2006 | 35 | 20.02.2006 | 9/3250782 |
| 6 | 3306 | 15.11.2004 | 226 | 19.11.2004 | 8/2549914 |
| 7 | 1235 | 23.04.2004 | 82 | 29.04.2004 | 5/2238286 |
| 8 | 933 | 29.03.2004 | 65 | 02.04.2004 | 9/2197882 |
| 9 | 288 | 29.01.2004 | 23 | 04.02.2004 | 8/2102228 |
| 10 | 345 | 04.02.2003 | 26 | 10.02.2003 | 8/854824 |
Company Purpose
Zurverfügungstellung der Infrastruktur und Vornahme von Dienstleistungen, namentlich in den Bereichen Marketing und Sponsoring für die Gesellschaft HC Davos Sport AG und den Verein HC Davos, beide mit Sitz in Davos. Organisieren und Führen von Vermarktungsaktivitäten im Zusammenhang mit dem Eishockeybetrieb des HC Davos und dem Spengler Cup; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Grundstücke erwerben, veräussern und verwalten.