# Casino Zürichsee 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/casino-zurichsee-ag/1005989

## Registry facts

- UID: CHE-108.748.344
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-11-13
- Address: Seedammstrasse 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 8'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines terrestrischen Spielcasinos (samt Annexangeboten) sowie eines Online-Spielcasinos. Die Gesellschaft kann, als Teil der Swiss-Casinos-Gruppe, den Gesellschaften dieser Gruppe Darlehen oder andere Finanzierungen aller Art gewähren und für Verbindlichkeiten der Gruppengesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen, ob entgeltlich oder nicht. Die Gesellschaft darf zu diesem Zweck im Interesse der Swiss-Casinos-Gruppe oder einzelner Gruppengesellschaften handeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Gesellschaften im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- CB Casino Brunnen AG
- SEEDAMM CASINO AG

## Registered officers

- Kurt Zurbuchen — member of the board — joint signing authority (any two to sign)
- Semra Seker — member of the management board — joint signing authority (any two to sign)
- Marcel Tobler — chairperson of the board — joint signing authority (any two to sign)
- Peter Oesch — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Cavelti — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Patrick Mastai — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Michael Bolliger — member of the management board — joint signing authority (any two to sign)
- Franz von Reding — chairperson of the board — joint signing authority (any two to sign)
- Karl Moser — member of the board — joint signing authority (any two to sign)
- Peter Meier — member of the board — joint signing authority (any two to sign)
- Urban Stich — member of the board — joint signing authority (any two to sign)
- Ivo Laternser — joint signing authority (any two to sign)
- Renato Heldner — joint signing authority (any two to sign)
- Michel Favrod — joint signing authority (any two to sign)
- Franz Odermatt — joint signing authority (any two to sign)
- Peter Meier — managing member of the board — joint signing authority (any two to sign)
- Kristina Rippstein Marthaler — joint signing authority (any two to sign)
- Benno Stäheli — joint signing authority (any two to sign)
- Gisèle Favret — joint signing authority (any two to sign)
- Daniel Montandon — member of the board — joint signing authority (any two to sign)
- George Häberling — member of the board — joint signing authority (any two to sign)
- Max Geu — member of the board — joint signing authority (any two to sign)
- Hubertus Tonhauser — member of the board — joint signing authority (any two to sign)
- Hubertus Thonhauser — member of the board — joint signing authority (any two to sign)
- Fritz Kälin — member of the board — joint signing authority (any two to sign)
- Ivo Laternser — member of the board — joint signing authority (any two to sign)
- Daniel Vogt — manager — joint signing authority (any two to sign)
- Urs Eberhard — joint signing authority (any two to sign)
- Beat Hari — joint signing authority (any two to sign)
- Thomas Cavelti — joint signing authority (any two to sign)
- Stefan Pioro — joint signing authority (any two to sign)
- Hubertus Thonhauser — member of the board — joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Achim Beiersdorf — joint signing authority (any two to sign)
- Marco Hoffmann — joint signing authority (any two to sign)
- Daniel Vogt — manager — joint signing authority (any two to sign)
- Thomas Cavelti — joint signing authority (any two to sign)
- Alberto Piovesan — joint signing authority (any two to sign)
- Dennis Hühn — joint signing authority (any two to sign)
- Urs Eberhard — joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Marc Baumann — chairperson of the board — joint signing authority (any two to sign)
- Barbara Boner — member of the board — joint signing authority (any two to sign)
- Cvijan Stokic — joint signing authority (any two to sign)
- Stefan Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Bolliger — joint signing authority (any two to sign)

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