# Grand Casino St. Gallen 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/grand-casino-st-gallen-ag/881436

## Registry facts

- UID: CHE-103.468.274
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-03-06
- Address: St.Jakob-Strasse 55 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 9'000'000.00

## 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

- CSG Casino St. Gallen AG

## Registered officers

- Albano Policastro — member of the management board — joint signing authority (any two to sign)
- Richard Frehner — manager — 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)
- Diana Jurala — joint signing authority (any two to sign)
- Raphael Enzler — member of the board — joint signing authority (any two to sign)
- Dr. Hans Hurni — chairperson of the board — joint signing authority (any two to sign)
- Dr. Häberling — managing 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)
- Alberto Vonaesch — member of the board — joint signing authority (any two to sign)
- Wolfgang Gross — joint signing authority (any two to sign)
- George Häberling — managing member of the board — joint signing authority (any two to sign)
- Michael Favrod — joint signing authority (any two to sign)
- Renato Heldner — joint signing authority (any two to sign)
- Ivo Laternser — 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)
- Gisèle Favret — 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)
- Max Geu — member of the board — joint signing authority (any two to sign)
- Hubertus Thonhauser — member of the board — joint signing authority (any two to sign)
- Hubertus Thonhauser — member of the board — joint signing authority (any two to sign)
- Jean-Louis Hurni — member of the board — joint signing authority (any two to sign)
- Ivo Laternser — member of the board — joint signing authority (any two to sign)
- Peter Klugsberger — manager — joint signing authority (any two to sign)
- Dorli Wobmann — joint signing authority (any two to sign)
- Yves Montandon — manager — joint signing authority (any two to sign)
- Roger Greuter — joint signing authority (any two to sign)
- Roland Gut — manager — joint signing authority (any two to sign)
- Urs Eberhard — joint signing authority (any two to sign)
- Heinz Christen — member of the board — joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Maximilian Schawalder — manager — joint signing authority (any two to sign)
- Marcus Jost — joint signing authority (any two to sign)
- Carmen Schneider — joint signing authority (any two to sign)
- Rolf Padrutt — joint signing authority (any two to sign)
- René Romanin — member of the board — joint signing authority (any two to sign)
- Daniel Kullmann — joint signing authority (any two to sign)
- Boris Tschirky — member of the board — joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Richard Frehner — 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)
- Stefan Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Diana Beglinger — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/grand-casino-st-gallen-ag/881436: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt