WEISSE ARENA GASTRO AG
Company Overview
Management
Christoph Schmidt
Flims Waldhaus
Member of management
Joint signing authority (any two to sign)
Markus Wolf
Chur
Chairperson of the management board
Joint signing authority (any two to sign)
Romano De Giorgi
Flims
Member of management
Joint signing authority (any two to sign)
Reto Gurtner
Laax
Chairperson of the board
Individual signing authority
Markus Oberholzer
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Reto Gurtner
Flims
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gaudenz Beeli
Flims
Vice-chairperson of the board
Joint signing authority (any two to sign)
Curdin Conrad
Chur
Member of the board
Joint signing authority (any two to sign)
Ernst Gautschi
St. Margrethen
Member of the board
Joint signing authority (any two to sign)
Margrith Cathomen-Burkhard
Laax
Manager
Joint signing authority (any two to sign)
Adrian Wolf
Laax
Joint signing authority (any two to sign)
Sandro Hönigsberg
Flims
Manager
Joint signing authority (any two to sign)
Christoph Schmidt
Berlin
Member of the board
Joint signing authority (any two to sign)
Rainer Anders
Laax
Member of management
Joint signing authority (any two to sign)
Reto Gurtner
Flims
Member of the board
Individual signing authority
Flavio Battaini
Flims
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5865 | 11.10.2021 | 200 | 14.10.2021 | 1005312498 |
| 2 | 4814 | 15.10.2020 | 204 | 20.10.2020 | 1005003889 |
| 3 | 1366 | 28.02.2020 | 44 | 04.03.2020 | 1004844651 |
| 4 | 3989 | 14.08.2019 | 158 | 19.08.2019 | 1004698305 |
| 5 | 2394 | 17.06.2013 | 117 | 20.06.2013 | 929387 |
| 6 | 4780 | 26.11.2012 | 233 | 29.11.2012 | 6952420 |
| 7 | 4617 | 23.11.2011 | 231 | 28.11.2011 | 6435336 |
| 8 | 3431 | 28.11.2005 | 235 | 02.12.2005 | 7/3130892 |
| 9 | 2551 | 05.09.2003 | 174 | 11.09.2003 | 7/1167146 |
| 10 | 3584 | 12.12.2002 | 245 | 18.12.2002 | 8/778232 |
Company Purpose
Bau und Betrieb von Hotel- und Restaurationsbetrieben, Kauf, Verkauf und Verwaltung von Immobilien sowie Handel mit Sport-, Souvenier- und Bekleidungsartikeln; die Gesellschaft kann sich auch an anderen, ähnlichen Unternehmungen beteiligen und alle Geschäfte tätigen, welche zur Förderung des Zweckes als geeignet erscheinen.