# Swiss Casinos Zürich 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/swiss-casinos-zurich-ag/1284826

## Registry facts

- UID: CHE-108.748.516
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-09-18
- Address: Gessnerallee 3-5 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 25'000'000.00

## 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

- Grand Casino Zurich Airport AG
- (Grand Casino Zurich Airport Inc.) (Grand Casino Zurich Airport SA)
- Casino Zurich Airport AG
- (Casino Zurich Airport Inc.) (Casino Zurich Airport SA)

## Registered officers

- Marcus Jost — manager — joint signing authority (any two to sign)
- André Zünd — member of the management board — joint signing authority (any two to sign)
- Bertrand Zulauf — 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)
- Delia Töpfer — joint signing authority (any two to sign)
- Peter Meier — chairperson of the board — joint signing authority (any two to sign)
- Max Geu — member of the board — joint signing authority (any two to sign)
- George Häberling — member of the board — joint signing authority (any two to sign)
- Hans Hofmann — member of the board — joint signing authority (any two to sign)
- Hubertus Thonhauser — member of the board — joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Alwin Kecht — member of the board — joint signing authority (any two to sign)
- Hans Rihs — member of the board — joint signing authority (any two to sign)
- Erwin Cresta — joint signing authority (any two to sign)
- Esther Bättig — joint signing authority (any two to sign)
- Michael Favrod — joint signing authority (any two to sign)
- Marco Hoffmann — joint signing authority (any two to sign)
- Marcus Jost — joint signing authority (any two to sign)
- Cornelia Obrist — joint signing authority (any two to sign)
- Ruben Solla — joint signing authority (any two to sign)
- Johannes Spring — joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Eaven Stoller — joint signing authority (any two to sign)
- Marc Baumann — manager — joint signing authority (any two to sign)
- Stefan Blum — joint signing authority (any two to sign)
- Thomas Cavelti — joint signing authority (any two to sign)
- Nadja Brandenberger — joint signing authority (any two to sign)
- Stephan Zehnder — joint signing authority (any two to sign)
- Leah Gadzinovsky — joint signing authority (any two to sign)
- Georg Wechsler — member of the board — joint signing authority (any two to sign)
- Roman Diethelm — joint signing authority (any two to sign)
- Barbara Boner — member of the board — joint signing authority (any two to sign)
- Richard Frehner — joint signing authority (any two to sign)
- Simon Henke — member of management — joint signing authority (any two to sign)
- Georg Wechsler — member of the board — joint signing authority (any two to sign)
- Roman Diethelm — joint signing authority (any two to sign)
- Stefan Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Nadja Brandenberger — joint signing authority (any two to sign)
- Steffen Kümpfel — joint signing authority (any two to sign)

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