Raststätte Heidiland AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.563.074
Calendar
Date of incorporation:
2/9/1989
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Location:
Maienfeld
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Office:
Maienfeld
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Legal Form:
limited or corporation
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Capital:
CHF 2'400'000.00

Previous Company Names

  • Mövenpick Raststätte Heidiland AG

Management

Male

Jürg Domenig

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Chur

Member of the board

Without signing authority

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Male

Leonhard Kunz

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Fläsch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Franz Caluori

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Chur

Member of the board

Without signing authority

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Male

Adrian Marugg

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Maienfeld

Member of the board

Without signing authority

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Male

René Pahud

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Fläsch

Member of the board

Without signing authority

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Male

Heinz Dürler

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Maienfeld

Member of the board

Without signing authority

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Male

Musliu Ekrem

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Vilters-Wangs

Member of the board

Joint signing authority (any two to sign)

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Male

Raoul König

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Collombey-Muraz

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Wettstein

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Kasper

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Elias Meier

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Nottwil

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Heidiland 2 7304 Maienfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1287012.06.202411517.06.20241006058757
2383817.08.202316122.08.20231005821192
3524008.12.202224213.12.20221005627129
4478814.10.202020319.10.20201005002862
5386829.08.201816903.09.20184447671
6239902.06.201710908.06.20173567785
7277521.06.201612124.06.20162911747
8232608.06.201511011.06.20152201543
9180309.05.20149214.05.20141500285
10438707.11.201121910.11.20116411118

Company Purpose

Erwerb, Verwaltung und Verwertung von Konzessionen, Baurechten und anderen Rechten zum Betrieb von Nebenanlagen an Autobahnen und Autostrassen, insbesondere soll die Erfüllung der Konzession und der damit verbundenen Bedingungen des Kantons Graubünden bzw. der Verträge mit den Gemeinden Maienfeld und Fläsch für den Bau, Betrieb und Unterhalt der Autobahnraststätte an der Nationalstrasse N 13 im Raume Maienfeld/Fläsch (km 132.63) gewährleistet werden; die Gesellschaft kann Grundeigentum erwerben und sich an anderen Unternehmen beteiligen.