Polaschin AG
Company Overview
Previous Company Names
- Rastawerk AG
- (Usine Rasta SA) (Officina Rasta SA)
- Waldhotel Davos AG
Management
Wolf-Eckart von Gemmingen-Hornberg
Bad-Rappenau, DE
Chairperson of the board
Individual signing authority
Urs Thossy
Frauenfeld
Member of the board
Individual signing authority
Klaus Kocher
Zürich
Member of the board
Joint signing authority (any two to sign)
Dieter von Schulthess
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Benninger
Muntelier
Deputy manager
Joint signing authority (any two to sign)
Urs von Gunten
Bösingen
Limited joint signing authority (any two to sign)
Barbara Thomann
Davos
Manager
Joint signing authority (any two to sign)
Michael Thomann
Davos
Manager
Joint signing authority (any two to sign)
Roland Brändli
Davos
Member of the board
Joint signing authority (any two to sign)
Marc Demisch
Davos
Manager
Joint signing authority (any two to sign)
Ulrike Seger
Davos Dorf
Deputy manager
Joint signing authority (any two to sign)
Bardhyl Coli
Davos
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3986 | 26.09.2022 | 189 | 29.09.2022 | 1005571832 |
| 2 | 6906 | 16.12.2021 | 248 | 21.12.2021 | 1005363071 |
| 3 | 2115 | 24.04.2020 | 82 | 29.04.2020 | 1004879668 |
| 4 | 1236 | 05.03.2019 | 47 | 08.03.2019 | 1004583642 |
| 5 | 4027 | 07.09.2018 | 176 | 12.09.2018 | 1004454107 |
| 6 | 3396 | 25.07.2018 | 145 | 30.07.2018 | 4388557 |
| 7 | 4547 | 07.11.2012 | 220 | 12.11.2012 | 6927280 |
| 8 | 2362 | 06.06.2012 | 111 | 11.06.2012 | 6713104 |
| 9 | 3913 | 03.10.2011 | 194 | 06.10.2011 | 6365208 |
| 10 | 4913 | 15.11.2010 | 226 | 19.11.2010 | 9/5901888 |
Company Purpose
Führung von Hotel-, Restaurations- und Produktionsbetrieben; vollständige Zweckumschreibung gemäss Statuten.