# Tamina Therme 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/tamina-therme-ag/908210

## Registry facts

- UID: CHE-113.961.085
- Status: active
- Legal form: limited or corporation
- Registered: 2007-12-03
- Address: c/o Grand Resort Bad Ragaz AG Pfäferserstrasse 8 7310 Bad Ragaz
- Location: Bad Ragaz, sg
- Industry (NOGA): 962300, Day spa, sauna and steam bath activities
- Capital: CHF 11'960'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines der Öffentlichkeit zugänglichen Thermalbades. Weiter bietet die Gesellschaft Leistungen im Bereich Wellness, Sauna, Restaurant und Shops an. Sie kann im Übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern. Insbesondere kann die Gesellschaft auch Grundeigentum erwerben, belasten, verwalten und veräussern. Sie kann gleichartige oder verwandte Unternehmen gründen oder erwerben. Die Gesellschaft kann Garantien, Bürgschaften und Sicherheiten aller Art für Verbindlichkeiten von Gruppengesellschaften (einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften) an Dritte gewähren.

## Registered officers

- Niklaus Tschütscher — chairperson of the board — joint signing authority (any two to sign)
- Lukas Bühlmann — member of the board — joint signing authority (any two to sign)
- Lukas Kreienbühl — member of the board — joint signing authority (any two to sign)
- Thomas Zimmermann — general manager — joint signing authority (any two to sign)
- Peter Tschirky — chairperson of the board — joint signing authority (any two to sign)
- Patrick Vogler — member of the board — joint signing authority (any two to sign)
- Kurt Steiner — member of the board — joint signing authority (any two to sign)
- Patrick Vogler — member of the board — joint signing authority (any two to sign)
- Thomas Degen — general manager — joint signing authority (any two to sign)
- Daniel Grünenfelder — general manager — joint signing authority (any two to sign)
- Patrick Vogler — member of the board — joint signing authority (any two to sign)
- Patrick — member of the board — joint signing authority (any two to sign)
- Daniel Müller — manager — joint signing authority (any two to sign)
- Annette Fink — general manager — joint signing authority (any two to sign)
- Roger Lüscher — secretary (non-member of the board) — without signing authority
- Hans-Peter Veit — manager — joint signing authority (any two to sign)
- Marco Zanolari — manager — joint signing authority (any two to sign)
- Gerarda D'Atria — general manager — joint signing authority (any two to sign)
- Lukas Kreienbühl — manager — joint signing authority (any two to sign)
- Milos Colovic — member of the board — joint signing authority (any two to sign)

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