Hotel Bernina AG
Company Overview
Previous Company Names
- Aktiengesellschaft Hotel Bernina Samedan
- HOTEL BERNINA AG
Management
Dante Mazzitelli
Samedan
Member of the board
Individual signing authority
Josef Müssgens
Sils-Baselgia
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Wagner
Sils/Segl
Managing member of the board
Joint signing authority (any two to sign)
Theodor Bonjour
Samedan
Member of the board
Joint signing authority (any two to sign)
Hermann Pfister
Samedan
Member of the board
Joint signing authority (any two to sign)
Philippe Rogivue
Seelisberg
Member of the board
Joint signing authority (any two to sign)
Enrico Venzi
Samedan
Member of the board
Joint signing authority (any two to sign)
Gian Lüthi
Samedan
Member of the board
Joint signing authority (any two to sign)
Carl Lüthi
Samedan
Member of the board
Joint signing authority (any two to sign)
Elke
Samedan
Member of the board
Joint signing authority (any two to sign)
Giacomo Lardi
Samedan
Member of the board
Joint signing authority (any two to sign)
Dante Mazzitelli
Bari
Chairperson of the board
Joint signing authority (any two to sign)
Guido Lazzarini
Samedan
Member of the board
Joint signing authority (any two to sign)
Orlando Zoppi
Champfèr (St. Moritz)
Member of the board
Joint signing authority (any two to sign)
Orlando Zoppi
Brusio
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 | R2116 | 30.04.2025 | R85 | 05.05.2025 | 1006324016 |
| 2 | 2080 | 28.04.2025 | 83 | 01.05.2025 | 1006321532 |
| 3 | 1525 | 26.03.2025 | 62 | 31.03.2025 | 1006295855 |
| 4 | 996 | 27.02.2024 | 43 | 01.03.2024 | 1005975195 |
| 5 | 1051 | 07.03.2022 | 49 | 10.03.2022 | 1005424176 |
| 6 | 165 | 11.01.2022 | 10 | 14.01.2022 | 1005381197 |
| 7 | 6420 | 17.11.2021 | 227 | 22.11.2021 | 1005339296 |
| 8 | 3498 | 25.05.2021 | 101 | 28.05.2021 | 1005196507 |
| 9 | 79 | 07.01.2019 | 6 | 10.01.2019 | 1004538350 |
| 10 | 355 | 27.01.2011 | 23 | 02.02.2011 | 10/6013606 |
Company Purpose
La società ha per scopo l’acquisto, la gestione e la locazione di alberghi come pure i rispettivi beni immobili ed aziende accessorie. Essa può pure vendere beni immobili, partecipare ad altre imprese e società ed effettuare tutti i negozi che appaiono idonei per promuovere lo scopo societario. Essa può svolgere attività sia in Svizzera che all’estero.