# Raststätte Heidiland 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/raststatte-heidiland-ag/754828

## Registry facts

- UID: CHE-101.563.074
- Status: active
- Legal form: limited or corporation
- Registered: 1989-02-09
- Address: Heidiland 2 7304 Maienfeld
- Location: Maienfeld, gr
- Industry (NOGA): 421100, Construction of roads and motorways
- Capital: CHF 2'400'000.00

## Purpose

Erwerb, Verwaltung und Verwertung von Konzessionen, Baurechten und anderen Rechten zum Betrieb von Nebenanlagen an Autobahnen und Autostrassen, insbesondere soll die Erfüllung der Konzession und der damit verbundenen Bedingungen des Kantons Graubünden bzw. der Verträge mit den Gemeinden Maienfeld und Fläsch für den Bau, Betrieb und Unterhalt der Autobahnraststätte an der Nationalstrasse N 13 im Raume Maienfeld/Fläsch (km 132.63) gewährleistet werden; die Gesellschaft kann Grundeigentum erwerben und sich an anderen Unternehmen beteiligen.

## Previous names

- Mövenpick Raststätte Heidiland AG

## Registered officers

- Jürg Domenig — member of the board — without signing authority
- Leonhard Kunz — chairperson of the board — joint signing authority (any two to sign)
- Franz Caluori — member of the board — without signing authority
- Adrian Marugg — member of the board — without signing authority
- René Pahud — member of the board — without signing authority
- Heinz Dürler — member of the board — without signing authority
- Musliu Ekrem — member of the board — joint signing authority (any two to sign)
- Raoul König — member of the board — joint signing authority (any two to sign)
- Stefan Wettstein — member of the board — joint signing authority (any two to sign)
- Michael Kasper — member of the board — joint signing authority (any two to sign)
- Elias Meier — member of the board — without signing authority
- Jutta Prager — member of the board — joint signing authority (any two to sign)
- Hanspeter Saner — member of the board — joint signing authority (any two to sign)
- Paul Schwizer — member of the board — joint signing authority (any two to sign)
- Rolf U. Sutter — member of the board — joint signing authority (any two to sign)
- Christian Möhr — member of the board — without signing authority
- Emil Pfister — member of the board — without signing authority
- Hans Wipf — member of the board — without signing authority
- Beat Grau — member of the board — joint signing authority (any two to sign)
- Christian Durisch — member of the board — without signing authority
- Rudolf Schmidt — member of the board — without signing authority
- Günther Wöss — member of the board — joint signing authority (any two to sign)
- Rolf Stäheli — member of the board — joint signing authority (any two to sign)
- Florian Juon — chairperson of the board — joint signing authority (any two to sign)
- Hermann Ircher — member of the board — joint signing authority (any two to sign)
- Adrian Dudle — member of the board — joint signing authority (any two to sign)
- Markus Jäger — member of the board — joint signing authority (any two to sign)
- Urs Ruggli — member of the board — joint signing authority (any two to sign)
- Gaudenz Thoma — member of the board — without signing authority
- Oliver Altherr — member of the board — joint signing authority (any two to sign)
- Hermann Ircher — member of the board — joint signing authority (any two to sign)
- Markus Greiner — member of the board — joint signing authority (any two to sign)
- Heinz-Urs Kunz — member of the board — without signing authority
- Max Leuener — member of the board — without signing authority
- Jean-Luc Bonjour — member of the board — joint signing authority (any two to sign)

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