Bergbahnen Splügen-Tambo AG, Splügen

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.032.177
Calendar
Date of incorporation:
1/6/1961
Location icon
Location:
Rheinwald
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Office:
Rheinwald
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'225'715.00

Previous Company Names

  • Ski- und Sessellifte AG Splügen

Management

Male

Thomas Ghielmetti

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Paradiso

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Michal

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Prag, CZ

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Belz

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Rheinwald

Joint signing authority (any two to sign)

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Female

Dhana Bottinelli

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Mesocco

Joint signing authority (any two to sign)

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Male

Claudio Coray

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Sufers

Joint signing authority (any two to sign)

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Male

Alexander Hosig

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Sufers

Joint signing authority (any two to sign)

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Female

Fabienne Suter

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Sattel

Joint signing authority (any two to sign)

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Male

Peter Tschirky

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Landquart

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sascha Bigger

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Balgach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Simmen

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Rheinwald

Member of the board

Joint signing authority (any two to sign)

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Male

Luca de Marchi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Koch

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Zizers

General manager

Joint signing authority (any two to sign)

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Female

Mirjam Rüttimann

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Rheinwald

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hüschera 8 7435 Splügen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2101527.02.20254304.03.20251006272847
33504.01.2024509.01.20241005929292
4241722.05.202310025.05.20231005753906
5130510.03.20235215.03.20231005701103
6126408.03.20235013.03.20231005698883
725817.01.20231420.01.20231005657833
8477214.11.202222417.11.20221005606767
9243209.06.202211314.06.20221005495135
10174115.03.20215418.03.20211005127277

Company Purpose

Die Gesellschaft bezweckt den Bau und Betrieb von Bergbahnen und weiteren Personenbeförderungsanlagen sowie weitere dem Tourismus dienende Einrichtungen und Anlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, pachten, verpachten, veräussern und in andere Unternehmen, an denen sie sich beteiligt, einbringen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.