Badrutt's Palace Hotel AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.980.962
Calendar
Date of incorporation:
11/1/1919
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Aktiengesellschaft Hans Badrutt Palace Hotel

Management

Female

Regula Peter-Nydegger

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Pontresina

Limited joint signing authority (any two to sign)

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Male

Jürg Domenig

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giorgio Cappellin

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Chur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Gian Müller

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Chur

Limited joint signing authority (any two to sign)

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Male

Richard Leuenberger

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St. Moritz

General manager

Joint signing authority (any two to sign)

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Male

Hans Wiedemann

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St. Moritz

Managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Citterio

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Fällanden

Limited joint signing authority (any two to sign)

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Male

Rudolph Schiesser

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Alois Vinzens

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Domat/Ems

Member of the board

Joint signing authority (any two to sign)

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Male

Sergio Fagioli

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St. Moritz

Limited joint signing authority (any two to sign)

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Male

Lukas Maurer

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St. Moritz

Limited joint signing authority (any two to sign)

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Male

Carl Peters

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St. Moritz

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Reto Stähli

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Samedan

Member of the management board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Via Serlas 27 7500 St. Moritz
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2283912.06.202511417.06.20251006358152
380213.02.20253318.02.20251006260347
4457219.09.202418524.09.20241006136852
5177812.04.20237317.04.20231005725192
6R233302.06.2022R10908.06.20221005490536
7180326.04.20228329.04.20221005461689
8550715.09.202118220.09.20211005294692
9399510.06.202111315.06.20211005217644
10221208.04.20217013.04.20211005147985

Company Purpose

Betrieb von Hotels und Gaststätten, insbesondere des Palace Hotels in St. Moritz mit dazugehörigen Dependancen und Nebengeschäften; die Gesellschaft kann sich an Unternehmungen gleicher oder ähnlicher Art direkt oder indirekt beteiligen, solche erwerben oder betreiben und mit solchen Unternehmungen fusionieren, kann Liegenschaften kaufen oder verkaufen, pachten oder verpachten, Ladengeschäfte betreiben, Konsumgüter vertreiben und herstellen oder herstellen lassen und Schutzrechte und Verfahren verwerten und kann alle mit dem Fremdenverkehr, dem Hotelgewerbe und mit ihrem Zweck allgemein in Zusammenhang stehende Geschäfte durchführen.