Les Bains de St. Moritz Holding AG
Company Overview
Management
Raimund Kirchleitner
St. Moritz
Member of the board
Individual signing authority
Pavel Zhdanov
Wien, AT
Chairperson of the board
Individual signing authority
Urs Nater
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Hans Schaffner
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Kurt Wirz
Wilchingen
Member of the board
Joint signing authority (any two to sign)
Pavel Zhdanov
Wien
Chairperson of the board
Individual signing authority
Bernhard Mühlemann
Samedan
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 | 5140 | 07.11.2023 | 219 | 10.11.2023 | 1005882193 |
| 2 | 771 | 13.02.2023 | 33 | 16.02.2023 | 1005680386 |
| 3 | 4747 | 19.07.2021 | 140 | 22.07.2021 | 1005255602 |
| 4 | 2847 | 23.06.2016 | 123 | 28.06.2016 | 2917145 |
| 5 | 3547 | 04.09.2014 | 173 | 09.09.2014 | 1705433 |
| 6 | 972 | 11.03.2013 | 51 | 14.03.2013 | 7104012 |
| 7 | 2075 | 11.05.2012 | 95 | 16.05.2012 | 6681236 |
| 8 | 1987 | 07.05.2012 | 91 | 10.05.2012 | 6672968 |
| 9 | 3709 | 19.09.2011 | 184 | 22.09.2011 | 6345384 |
| 10 | 2066 | 20.05.2011 | 101 | 25.05.2011 | 6177146 |
Company Purpose
Beteiligung an anderen Unternehmen im In- und Ausland und alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.