# 7132 AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/7132-ag/754532

## Registry facts

- UID: CHE-101.406.411
- Status: deleted
- Legal form: limited or corporation
- Registered: 1976-12-23
- Address: Poststrasse 560 7132 Vals
- Location: Vals, gr
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 5'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb von Gastwirtschafts- und Hotelbetrieben sowie von touristischen Betrieben und Anlagen jeder Art, der Kauf, der Verkauf, die Vermietung und die Miete sowie die Verwaltung von Liegenschaften. Die Gesellschaft kann auch touristische Projekte jeder Art entwickeln sowie Grundstücke umnutzen. Weiter kann sie Treuhand- und Finanzgeschäfte tätigen. Die Gesellschaft kann weiter alle kommerziellen und finanziellen Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann auch Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann Obligationenanleihen und Darlehen aufnehmen. Ferner kann die Gesellschaft ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarische Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Die Gesellschaft kann sodann mit oder ohne Gegenleistung Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen.

## Previous names

- Hotel und Thermalbad Vals AG

## Registered officers

- Eva Schmid — limited joint signing authority (any two to sign)
- Hans-Peter Domanig — chairperson of the board — joint signing authority (any two to sign)
- Remo Stoffel — managing member of the board — joint signing authority (any two to sign)
- Pius Truffer — member of the board — joint signing authority (any two to sign)
- Sonja Dietrich-Vieli — joint signing authority (any two to sign)
- Richard Zgraggen — joint signing authority (any two to sign)
- Roman Kurt Frauchiger — manager — joint signing authority (any two to sign)
- Carmen Gutknecht — limited joint signing authority (any two to sign)
- Claudio Steiner — joint signing authority (any two to sign)
- Pius Truffer — chairperson of the board — joint signing authority (any two to sign)
- Paul Furger — member of the board — joint signing authority (any two to sign)
- Reto Jörger — member of the board — joint signing authority (any two to sign)
- Beat Schmid — member of the board — joint signing authority (any two to sign)
- Hansueli Baier — manager — joint signing authority (any two to sign)
- Eric Theiler — member of the board — joint signing authority (any two to sign)
- Beatrice Brunner — limited joint signing authority (any two to sign)
- Danilo Meyer — manager — joint signing authority (any two to sign)
- Sybille Meyer — manager — joint signing authority (any two to sign)
- Claudia Knapp — manager — joint signing authority (any two to sign)
- Annalisa Zumthor — manager — joint signing authority (any two to sign)
- Moritz Schmid — member of the board — joint signing authority (any two to sign)
- Patrik Furger — limited joint signing authority (any two to sign)
- Marcel Schmid — member of the board — joint signing authority (any two to sign)
- Florentina Wohnlich-Schmid — member of the board — joint signing authority (any two to sign)
- Urs Dietrich — manager — joint signing authority (any two to sign)
- Vera Wichmann — manager — joint signing authority (any two to sign)
- Stephan Schmid-Brunner — chairperson of the board — joint signing authority (any two to sign)
- Robert Bissegger Brunschweiler — member of the board — joint signing authority (any two to sign)
- Beat Josef Gehrig — member of the board — joint signing authority (any two to sign)
- Arnold Huber — member of the board — joint signing authority (any two to sign)
- Claudia Knapp — member of the board — joint signing authority (any two to sign)
- Monika Tscharf — limited joint signing authority (any two to sign)
- Renato Lutz — limited joint signing authority (any two to sign)
- Hans Rütti — manager — joint signing authority (any two to sign)
- Hans Rudolf Rütti — manager — joint signing authority (any two to sign)
- Daniel Evers — limited joint signing authority (any two to sign)
- Jürg Hügi — limited joint signing authority (any two to sign)
- Roman Frauchiger — limited joint signing authority (any two to sign)

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