St. Moritz Bäder AG
Company Overview
Previous Company Names
- (Les Bains de St. Moritz S.A.) (St. Moritz Bagni S.p.A.) (St. Moritz Spa Ltd.)
Management
Raimund Kirchleitner
St. Moritz
Chairperson of the board
Individual signing authority
Andreas Eggimann
Bever
Member of the board
Joint signing authority (any two to sign)
Dr. Nater
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Hans Schaffner
St. Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Barth
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Silvia Degiacomi
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Robert Eberhard
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Arthur Soliva
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Eberhard Henter-Besting
Rebstein
General manager
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
Joint signing authority (any two to sign)
Regula Degiacomi
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Martin Frédéric Berthod
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Leandro Testa
St. Moritz
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 | 5553 | 04.12.2023 | 238 | 07.12.2023 | 1005904091 |
| 2 | 1392 | 15.03.2023 | 55 | 20.03.2023 | 1005704373 |
| 3 | 4737 | 16.07.2021 | 139 | 21.07.2021 | 1005254592 |
| 4 | 937 | 20.02.2019 | 38 | 25.02.2019 | 1004574125 |
| 5 | 5367 | 15.12.2017 | 247 | 20.12.2017 | 3945135 |
| 6 | 5069 | 30.11.2016 | 236 | 05.12.2016 | 3201229 |
| 7 | 3385 | 27.07.2016 | 147 | 02.08.2016 | 2983465 |
| 8 | 4142 | 06.10.2015 | 196 | 09.10.2015 | 2418579 |
| 9 | 257 | 20.01.2015 | 15 | 23.01.2015 | 1948477 |
| 10 | 4361 | 18.10.2013 | 205 | 23.10.2013 | 1141947 |
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.