Hidden Paradise Resorts AG
Company Overview
Management
Andrea Leyssens
Laax
Limited joint signing authority (any two to sign)
Jago Leyssens
Laax
Limited joint signing authority (any two to sign)
Kurt Künzli
Bonaduz
Chairperson of the board
Individual signing authority
Roger Künzli
St. Gallen
Member of the board
Limited joint signing authority (any two to sign)
Kurt Künzli
Davos
Chairperson of the board
Joint signing authority (any two to sign)
André Hüsler
Davos
Member of the board
Joint signing authority (any two to sign)
Hansjörg Kistler
Davos
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14 | 03.01.2024 | 4 | 08.01.2024 | 1005927892 |
| 2 | 1390 | 02.03.2020 | 45 | 05.03.2020 | 1004845765 |
| 3 | 3287 | 06.08.2012 | 153 | 09.08.2012 | 6804080 |
| 4 | 2063 | 20.05.2011 | 101 | 25.05.2011 | 6177400 |
| 5 | 715 | 09.03.2004 | 51 | 15.03.2004 | 7/2167790 |
| 6 | 507 | 17.02.2004 | 36 | 23.02.2004 | 9/2136746 |
| 7 | 775 | 24.03.1999 | 62 | 30.03.1999 | 2082 |
| 8 | 4623 | 18.12.1997 | 248 | 24.12.1997 | 9271 |
| 9 | 522 | 23.02.1996 | 42 | 29.02.1996 | 1190 |
Company Purpose
Führung von Betrieben des Hotel- und Gastgewerbes in der Schweiz und im Ausland, Vermittlung von Ferienarrangements, Erwerb, Verwaltung und Verwertung von Beteiligungen an Unternehmungen aller Art einschliesslich deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.