Weisse Arena Leisure AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.271.713
Calendar
Date of incorporation:
10/29/1999
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Location:
Laax
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Office:
Laax
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • WEISSE ARENA LEISURE AG

Management

Male

Reto Gurtner

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Flims

Member of the board

Individual signing authority

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Female

Alicia Martinez Valenzuela

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Falera

Joint signing authority (together w/ any one member of the board)

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Male

Reto Poltéra

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Flims

Limited joint signing authority (any two to sign)

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Male

Haempa Maissen

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Chur

Joint signing authority (together w/ any one member of the board)

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Male

Reto Gurtner

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Flims

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Gaudenz Beeli

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Flims

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Adrian Wolf

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Laax

Joint signing authority (any two to sign)

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Male

Joachim Kohm

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Horn, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Gurtner

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Laax

Member of the board

Individual signing authority

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Male

Markus Wolf

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Chur

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Romano De Giorgi

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Flims

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Weisse Arena AG Via Murschetg 17 7032 Laax GR 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1247523.05.202410128.05.20241006041640
2568728.09.202119101.10.20211005303205
3136728.02.20204404.03.20201004844652
4399014.08.201915819.08.20191004698306
5480720.11.201322825.11.20131199165
6461823.11.201123128.11.20116435338
7298109.10.200619913.10.20066/3591620
810110.01.20061016.01.20069/3194698
94206.01.2004612.01.20049/2066336
10268718.09.200318324.09.20037/1185180

Company Purpose

Die Gesellschaft bezweckt den Handel, die Vermietung und den Unterhalt von Sport-, Bekleidungs- und Freizeitartikeln, die Einführung und Ausbildung in traditionelle und neue Sportarten, die Durchführung von Durchführung von Veranstaltungen sowie den Kauf und Verkauf, die Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann sich auch an anderen, ähnlichen Unternehmungen beteiligen und alle Geschäfte tätigen, welche zur Förderung des Zweckes als geeignet erscheinen.