# AG GRAND HOTELS ENGADINERKULM HOLDING

> 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/ag-grand-hotels-engadinerkulm-holding/760072

## Registry facts

- UID: CHE-106.011.043
- Status: active
- Legal form: Limited or Corporation
- Registered: 1905-03-22
- Address: Kulm Hotel Via Veglia 18 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; sie kann im Übrigen Immobilien erwerben, verwalten und veräussern.

## Previous names

- AG Grand-Hotels Engadinerkulm
- AG GRAND HOTELS ENGADINDERKULM HOLDING

## Registered officers

- Christoph Klemm — member of the board — joint signing authority (any two to sign)
- Heinz Erich Hunkeler — general manager — joint signing authority (any two to sign)
- Bertrand Jungo — managing member of the board — joint signing authority (any two to sign)
- Christoph Hoffmann — member of the board — joint signing authority (any two to sign)
- Claus Michael Zellner — member of the board — joint signing authority (any two to sign)
- Yves Dewaegenaere — manager — joint signing authority (any two to sign)
- Oliver Plois — manager — joint signing authority (any two to sign)
- Sandro Weber — manager — joint signing authority (any two to sign)
- Barbara Janom Steiner — chairperson of the board — joint signing authority (any two to sign)
- Giacomo Balzarini — member of the board — joint signing authority (any two to sign)
- Andreas Bär — member of the board — joint signing authority (any two to sign)
- Stefan Kraft — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Baumann — member of the board — joint signing authority (any two to sign)
- John Bowerman — member of the board — joint signing authority (any two to sign)
- Alois Jurt — member of the board — joint signing authority (any two to sign)
- Mathias Schlegel — member of the board — joint signing authority (any two to sign)
- Heinz Hunkeler — manager — joint signing authority (any two to sign)
- Thomas Bär — member of the board — joint signing authority (any two to sign)
- Andreas Dracopoulos — member of the board — joint signing authority (any two to sign)
- Nico Burki — member of the board — joint signing authority (any two to sign)
- David Känzig — member of the board — joint signing authority (any two to sign)
- Dr. Pietro Supino — member of the board — joint signing authority (any two to sign)
- Dominique Godat — manager — joint signing authority (any two to sign)
- Heinrich Hunold — manager — joint signing authority (any two to sign)
- Heinz Erich Hunkeler — manager — joint signing authority (any two to sign)
- Thomas Bär — chairperson of the board — joint signing authority (any two to sign)
- Rino Padrun — member of the board — joint signing authority (any two to sign)
- Peter Barth — member of the board — joint signing authority (any two to sign)
- Heinz Hunkeler — member of the board — joint signing authority (any two to sign)
- Claus Michael Zellner — member of the board — joint signing authority (any two to sign)
- Jennifer Meschke — joint signing authority (any two to sign)
- Sandro Weber — joint signing authority (any two to sign)
- Jennifer Weers — joint signing authority (any two to sign)

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