# Hotel Bernina 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/hotel-bernina-ag/754987

## Registry facts

- UID: CHE-101.653.889
- Status: active
- Legal form: Limited or Corporation
- Registered: 1894-11-13
- Address: Plazzet 20 7503 Samedan
- Location: Samedan, gr
- Industry (NOGA): 554000, Intermediation service activities for accommodation
- Capital: CHF 3'000'000.00

## Purpose

La società ha per scopo l’acquisto, la gestione e la locazione di alberghi come pure i rispettivi beni immobili ed aziende accessorie. Essa può pure vendere beni immobili, partecipare ad altre imprese e società ed effettuare tutti i negozi che appaiono idonei per promuovere lo scopo societario. Essa può svolgere attività sia in Svizzera che all’estero.

## Previous names

- Aktiengesellschaft Hotel Bernina Samedan
- HOTEL BERNINA AG

## Registered officers

- Dante Mazzitelli — member of the board — individual signing authority
- Josef Müssgens — chairperson of the board — joint signing authority (any two to sign)
- Gerd Wagner — managing member of the board — joint signing authority (any two to sign)
- Theodor Bonjour — member of the board — joint signing authority (any two to sign)
- Hermann Pfister — member of the board — joint signing authority (any two to sign)
- Philippe Rogivue — member of the board — joint signing authority (any two to sign)
- Enrico Venzi — member of the board — joint signing authority (any two to sign)
- Gian Lüthi — member of the board — joint signing authority (any two to sign)
- Carl Lüthi — member of the board — joint signing authority (any two to sign)
- Elke — member of the board — joint signing authority (any two to sign)
- Giacomo Lardi — member of the board — joint signing authority (any two to sign)
- Dante Mazzitelli — chairperson of the board — joint signing authority (any two to sign)
- Guido Lazzarini — member of the board — joint signing authority (any two to sign)
- Orlando Zoppi — member of the board — joint signing authority (any two to sign)
- Orlando Zoppi — member of the board — joint signing authority (any two to sign)

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