# Aktiengesellschaft Suvretta-Haus

> 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/aktiengesellschaft-suvretta-haus/754528

## Registry facts

- UID: CHE-101.404.553
- Status: active
- Legal form: limited or corporation
- Registered: 1911-05-09
- Address: Suvretta 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 2'500'000.00

## Purpose

Betrieb des Hotels Suvretta-House und angeschlossener gastgewerblicher oder touristischer Einrichtungen; die Gesellschaft kann Immobilien er-werben und veräussern sowie Zweigniederlasungen im In- und Ausland errichten und sich an Unternehmungen gleicher oder ähnlicher Art in irgend einer Form beteiligen oder selbst solche Unternehmungen gründen und alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder geeignet sind, ihn zu fördern.

## Registered officers

- Peter Egli — manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Thomas Meier — member of the board — without signing authority
- Vic Jacob — Vizepräsident + Delegierter — joint signing authority (any two to sign)
- Bettina Candrian — member of the board — without signing authority
- Reto Candrian — chairperson of the board — joint signing authority (any two to sign)
- Andrea Rytz — member of the board — without signing authority
- Claus A. Bon — chairperson of the board — joint signing authority (any two to sign)
- Martin Candrian — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Bally — member of the board — without signing authority
- David Bon — member of the board — without signing authority
- Rudolf Müller — member of the board — without signing authority
- Vic Jacob-Berchtold — manager — joint signing authority (any two to sign)
- Martin Candrian — chairperson of the board — joint signing authority (any two to sign)
- Peter Bally — vice-chairperson of the board — joint signing authority (any two to sign)
- David Bon — member of the board — without signing authority
- Eric Favre — member of the board — without signing authority
- Rudolf Müller — member of the board — without signing authority
- Moritz Suter — member of the board — without signing authority
- Urs Schwarzenbach — member of the board — without signing authority
- Urs Schwarzenbach — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Candrian — member of the board — without signing authority
- Reto Candrian — member of the board — without signing authority
- Vic Jacob — managing member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Thomas Meier — member of the board — without signing authority
- Reto Candrian — chairperson of the board — joint signing authority (any two to sign)
- Andrea Rytz — member of the board — without signing authority

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