Swiss Casinos Zürich AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.748.516
Calendar
Date of incorporation:
9/18/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 25'000'000.00

Previous Company Names

  • Grand Casino Zurich Airport AG
  • (Grand Casino Zurich Airport Inc.) (Grand Casino Zurich Airport SA)
  • Casino Zurich Airport AG
  • (Casino Zurich Airport Inc.) (Casino Zurich Airport SA)

Management

Male

Marcus Jost

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Meilen

Manager

Joint signing authority (any two to sign)

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Male

André Zünd

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Bertrand Zulauf

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Biel/Bienne

Joint signing authority (any two to sign)

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Male

Marcel Tobler

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Oesch

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Birmensdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Delia Töpfer

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Baden

Joint signing authority (any two to sign)

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Male

Peter Meier

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Max Geu

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

George Häberling

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Hubertus Thonhauser

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Sprenger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Rihs

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Sprenger

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Brütten

Member of the board

Joint signing authority (any two to sign)

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Eaven Stoller

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Regensdorf

Joint signing authority (any two to sign)

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Male

Marc Baumann

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Stefan Blum

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Kaisten

Joint signing authority (any two to sign)

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Male

Thomas Cavelti

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Oetwil am See

Joint signing authority (any two to sign)

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Leah Gadzinovsky

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Zug

Joint signing authority (any two to sign)

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Georg Wechsler

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Uster

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Boner

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Murten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gessnerallee 3-5 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14053009.09.202517612.09.20251006431487
25224729.11.202423604.12.20241006194337
32030413.05.20249416.05.20241006032971
45102912.12.202324415.12.20231005910744
52950714.07.202313819.07.20231005798705
61090113.03.20235316.03.20231005701687
7599407.02.20232910.02.20231005674994
859104.01.2023509.01.20231005646953
93822223.09.202218828.09.20221005570465
103486931.08.202217105.09.20221005554087

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines terrestrischen Spielcasinos (samt Annexangeboten) sowie eines Online-Spielcasinos. Die Gesellschaft kann, als Teil der Swiss-Casinos-Gruppe, den Gesellschaften dieser Gruppe Darlehen oder andere Finanzierungen aller Art gewähren und für Verbindlichkeiten der Gruppengesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen, ob entgeltlich oder nicht. Die Gesellschaft darf zu diesem Zweck im Interesse der Swiss-Casinos-Gruppe oder einzelner Gruppengesellschaften handeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Gesellschaften im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.