AG GRAND HOTELS ENGADINERKULM

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.244.146
Calendar
Date of incorporation:
11/24/2010
Location icon
Location:
St. Moritz
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Office:
St. Moritz
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Christoph Klemm

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Monte Carlo, MC

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas J. Bär

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Schwab

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Janom Steiner

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Bertrand Jungo

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Arlesheim

Managing member of the board

Joint signing authority (any two to sign)

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Male

Jean Baur

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St. Moritz

Joint signing authority (any two to sign)

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Male

Heinz Erich Hunkeler

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St. Moritz

Manager

Joint signing authority (any two to sign)

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Male

Claudio Laager

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Pontresina

Manager

Joint signing authority (any two to sign)

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Male

Christoph Hoffmann

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Saanen

Member of the board

Joint signing authority (any two to sign)

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Male

Claus Michael Zellner

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Dewaegenaere

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St. Moritz

Manager

Joint signing authority (any two to sign)

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Male

Oliver Plois

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Bever

Manager

Joint signing authority (any two to sign)

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Male

Sandro Weber

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Samedan

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Kulm Hotel Via Veglia 18 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1379304.08.202515007.08.20251006403397
2116607.03.20254912.03.20251006280107
3246423.05.202410128.05.20241006041629
420815.01.20241218.01.20241005937959
5507202.11.202321607.11.20231005878626
6102523.02.20234128.02.20231005689252
7518606.12.202224009.12.20221005624821
8305718.07.202214021.07.20221005526188
986723.02.20224128.02.20221005415921
10493703.08.202115106.08.20211005266183

Company Purpose

Die Gesellschaft bezweckt den Erwerb und Betrieb von Hotels sowie die Überbauung und Verwaltung von Immobilien. Soweit dies ihrem Zwecke förderlich ist, kann sie sich an anderen Unternehmungen beteiligen.