# St. Moritz Bäder 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/st-moritz-bader-ag/756692

## Registry facts

- UID: CHE-102.694.655
- Status: active
- Legal form: limited or corporation
- Registered: 1996-11-06
- Address: Via Mezdi 33 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 3'547'000.00

## Purpose

Der Zweck der Gesellschaft ist die Entwicklung, die Erstellung, die Führung, das Vermieten und das Management von Immobilien und die damit verbundene Infrastruktur in St. Moritz (Schweiz), einschliesslich Hotels, SPA, Therapie- und Vergnügungsbäder, medizinische Zentren und Kliniken, Restaurants, Sport,- Park- und andere Freizeit- und Vergnügungsanlagen; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- (Les Bains de St. Moritz S.A.) (St. Moritz Bagni S.p.A.) (St. Moritz Spa Ltd.)

## Registered officers

- Raimund Kirchleitner — chairperson of the board — individual signing authority
- Andreas Eggimann — member of the board — joint signing authority (any two to sign)
- Dr. Nater — chairperson of the board — joint signing authority (any two to sign)
- Hans Schaffner — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Barth — member of the board — joint signing authority (any two to sign)
- Armin Bützberger — member of the board — joint signing authority (any two to sign)
- Dr. Hanspeter Danuser — member of the board — joint signing authority (any two to sign)
- Silvia Degiacomi — member of the board — joint signing authority (any two to sign)
- Robert Eberhard — member of the board — joint signing authority (any two to sign)
- Alfred Riederer — member of the board — joint signing authority (any two to sign)
- Arthur Soliva — member of the board — joint signing authority (any two to sign)
- Simon Durisch — general manager — joint signing authority (any two to sign)
- Peter Lengersdorff — member of the board — joint signing authority (any two to sign)
- André Messerli — member of the board — joint signing authority (any two to sign)
- Eberhard Henter-Besting — general manager — joint signing authority (any two to sign)
- Kasper Herwig — member of the board — joint signing authority (any two to sign)
- Arndt Overlack — member of the board — joint signing authority (any two to sign)
- Andreas Zangenfeind — member of the board — joint signing authority (any two to sign)
- Robert Operschall — member of the board — joint signing authority (any two to sign)
- Kurt Wirz — member of the board — joint signing authority (any two to sign)
- Kurt Zoglauer — member of the board — joint signing authority (any two to sign)
- Pavel Zhdanov — chairperson of the board — individual signing authority
- Robert Gulla — member of the board — individual signing authority
- Bernhard Mühlemann — member of the board — joint signing authority (any two to sign)
- Regula Degiacomi — member of the board — joint signing authority (any two to sign)
- Martin Frédéric Berthod — member of the board — joint signing authority (any two to sign)
- Leandro Testa — member of the board — joint signing authority (any two to sign)

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