The Clubhouse St. Moritz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-318.634.186
Calendar
Date of incorporation:
6/12/2015
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Mauricio AG
  • (Mauricio Ltd.)
  • HATO St. Moritz AG

Management

Male

Corrado Agusta

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Monaco, MC

Chairperson of the board

Individual signing authority

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Male

Nigel Williams

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St. Moritz

Member of the board

Individual signing authority

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Felicitas Reich

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St. Moritz

General manager

Individual signing authority

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Male

Sébastien Le Page

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Zug

President

Individual signing authority

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Male

Wolf Wagschal

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Stallikon

Member

Joint signing authority (any two to sign)

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Male

Stefan Roth

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Küsnacht

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Posthaus Via dal Vout 3 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1507020.10.202520523.10.20251006465749
2454518.09.202418423.09.20241006135726
3396815.08.202416020.08.20241006110243
4305219.06.202412024.06.20241006065201
5627508.11.202122011.11.20211005331971
6(Transfer seat)(Transfer seat)

Company Purpose

Betreiben von Gastronomiebetrieben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten.