# KEMPINSKI HOTEL ST. MORITZ 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/kempinski-hotel-st-moritz-ag/764761

## Registry facts

- UID: CHE-109.563.824
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-07-31
- Address: Via Mezdi 27 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 551001, Hotels, inns and guesthouses with restaurant
- Capital: CHF 100'000.00

## Purpose

Betrieb von Hotels und Ressorts, einschliesslich dazugehöriger Anlagen wie zum Beispiel Heilbäder und Spas; die Gesellschaft kann sich an Unternehmen im In- und Ausland beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Registered officers

- Colin Lubbe — member of the board — joint signing authority (any two to sign)
- Bernold Schröder — chairperson of the board — joint signing authority (any two to sign)
- Konstantin Zeuke — member of the board — joint signing authority (any two to sign)
- Markus Semer — member of the board — joint signing authority (any two to sign)
- Nicola Brauer — joint signing authority (any two to sign)
- Heidemarie Niedermeier — chairperson of the board — joint signing authority (any two to sign)
- Daniel Frey — member of the board — joint signing authority (any two to sign)
- Xaver Stocker — member of the board — joint signing authority (any two to sign)
- Rupert Simoner — member of the board — joint signing authority (any two to sign)
- Georges Michel — chairperson of the board — joint signing authority (any two to sign)
- Georges Novatin — chairperson of the board — joint signing authority (any two to sign)
- Duncan O'Rourke — chairperson of the board — joint signing authority (any two to sign)
- Simon Coombs — member of the board — joint signing authority (any two to sign)
- Markus Semer — member of the board — joint signing authority (any two to sign)
- Duncan O'Rourke — chairperson of the board — joint signing authority (any two to sign)
- Markus Semer — member of the board — joint signing authority (any two to sign)
- Reto Stöckenius — member of the board — joint signing authority (any two to sign)
- Marcus van der Wal — chairperson of the board — joint signing authority (any two to sign)
- Marcus van der Wal — chairperson of the board — joint signing authority (any two to sign)
- Daniel Martin — joint signing authority (any two to sign)

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