# Casino St. Moritz AG in Liquidation

> 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/casino-st-moritz-ag-in-liquidation/762450

## Registry facts

- UID: CHE-107.653.178
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1994-10-06
- Address: Via Veglia 3 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 10'000'000.00

## Purpose

Erbringung sämtlicher Dienstleistungen im Zusammenhang mit der Führung von Casino-Betrieben, im besonderen von St. Moritz, Beteiligung an Casino-Betrieben sowie alle weiteren Geschäfte, die zur Erzielung des Gesellschaftszweckes geeignet sind.

## Previous names

- Casino St. Moritz Operating AG
- Casino St. Moritz AG

## Registered officers

- Fritz Pühringer — chairperson of the board — without signing authority
- Martina Vollmann — member of the board — without signing authority
- Benjamin Domenig — liquidator + member of the board — individual signing authority
- Paul Eisenring — chairperson of the board — joint signing authority (any two to sign)
- Paul Herzfeld — member of the board — joint signing authority (any two to sign)
- Christian Vollmer — member of the board — joint signing authority (any two to sign)
- Gilbert Vollmer — member of the board — joint signing authority (any two to sign)
- Leopold Wallner — member of the board — joint signing authority (any two to sign)
- Peter Meier — manager — joint signing authority (any two to sign)
- Corrado Rota — limited joint signing authority (any two to sign)
- Daniel Vogt — limited joint signing authority (any two to sign)
- Walter Lussu — limited joint signing authority (any two to sign)
- Renato Heldner — joint signing authority (any two to sign)
- Peter Meier — member of the board — joint signing authority (any two to sign)
- Gisèle Favret — joint signing authority (any two to sign)
- Hubertus Thonhauser — member of the board — joint signing authority (any two to sign)
- Max Geu — member of the board — joint signing authority (any two to sign)
- Walter Lussu — limited joint signing authority (any two to sign)
- Hanspeter Danuser — member of the board — joint signing authority (any two to sign)
- Jean-Claude Frings — joint signing authority (any two to sign)
- Hubertus Thonhauser — chairperson of the board — joint signing authority (any two to sign)
- Gustavo Weidgans — manager — joint signing authority (any two to sign)
- Peter Kolen — manager — joint signing authority (any two to sign)
- Hubertus Thonhauser — chairperson of the board — joint signing authority (any two to sign)
- Peter Kolen — manager — joint signing authority (any two to sign)
- Helmut Wede — member of the board — joint signing authority (any two to sign)
- Peter Germann — member of the board — joint signing authority (any two to sign)
- Carmen Haselwanter — manager — joint signing authority (any two to sign)
- Peter Conrad — member of the board — joint signing authority (any two to sign)
- Carlos Benvenuto — manager — joint signing authority (together w/ any one member of the board)
- Carmen Haselwanter — deputy manager — joint signing authority (together w/ any one member of the board)
- Eva Katalin Nagy — joint signing authority (together w/ any one member of the board)
- David Leitch — joint signing authority (together w/ any one member of the board)
- Saverio Angel — joint signing authority (together w/ any one member of the board)
- Christoph Zurucker-Burda — member of the board — joint signing authority (any two to sign)
- Michael Angeli — manager — joint signing authority (together w/ any one member of the board)
- Gianmaria Frapolli — managing member of the board — joint signing authority (any two to sign)
- Chantal Lutz — member and secretary of the board — joint signing authority (any two to sign)
- Benjamin Domenig — member of the board — joint signing authority (any two to sign)
- Oliver Hagen — joint signing authority (any two to sign)

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