St. Moritz Bäder AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.694.655
Calendar
Date of incorporation:
11/6/1996
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'547'000.00

Previous Company Names

  • (Les Bains de St. Moritz S.A.) (St. Moritz Bagni S.p.A.) (St. Moritz Spa Ltd.)

Management

Male

Raimund Kirchleitner

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St. Moritz

Chairperson of the board

Individual signing authority

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Male

Andreas Eggimann

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Bever

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Nater

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St. Moritz

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Schaffner

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St. Moritz

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Barth

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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City icon

Armin Bützberger

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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City icon

Dr. Hanspeter Danuser

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Female

Silvia Degiacomi

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Eberhard

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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City icon

Alfred Riederer

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Soliva

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Simon Durisch

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St. Moritz

General manager

Joint signing authority (any two to sign)

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Peter Lengersdorff

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St. Pölten

Member of the board

Joint signing authority (any two to sign)

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André Messerli

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Eberhard Henter-Besting

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Rebstein

General manager

Joint signing authority (any two to sign)

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Kasper Herwig

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La Punt-Chamues-ch

Member of the board

Joint signing authority (any two to sign)

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Arndt Overlack

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Heidelberg

Member of the board

Joint signing authority (any two to sign)

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Andreas Zangenfeind

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Wien

Member of the board

Joint signing authority (any two to sign)

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Robert Operschall

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Mölding

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Wirz

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Wilchingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Via Mezdi 33 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1555304.12.202323807.12.20231005904091
2139215.03.20235520.03.20231005704373
3473716.07.202113921.07.20211005254592
493720.02.20193825.02.20191004574125
5536715.12.201724720.12.20173945135
6506930.11.201623605.12.20163201229
7338527.07.201614702.08.20162983465
8414206.10.201519609.10.20152418579
925720.01.20151523.01.20151948477
10436118.10.201320523.10.20131141947

Company Purpose

Der Zweck der Gesellschaft ist die Entwicklung, die Erstellung, die Führung, das Vermieten und das Management von Immobilien und die damit verbundene Infrastruktur in St. Moritz (Schweiz), einschliesslich Hotels, SPA, Therapie- und Vergnügungsbäder, medizinische Zentren und Kliniken, Restaurants, Sport,- Park- und andere Freizeit- und Vergnügungsanlagen; vollständige Zweckumschreibung gemäss Statuten.