Waldhaus am See AG
Company Overview
Management
Sandro Bernasconi
St. Moritz
Chairperson of the board
Individual signing authority
Tobias Stüssi
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Claudio Bernasconi
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Nicola Bernasconi
Samedan
Member of the board
Joint signing authority (any two to sign)
Bobby Leu
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Vlado Sarcevic
St. Moritz
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4083 | 22.08.2024 | 165 | 27.08.2024 | 1006115291 |
| 2 | 2390 | 15.04.2021 | 75 | 20.04.2021 | 1005153997 |
| 3 | 3843 | 26.09.2014 | 189 | 01.10.2014 | 1742827 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb von gastgewerblichen und touristischen Unternehmungen, im speziellen den Betrieb des Hotels Waldhaus am See in St. Moritz. Des weiteren bezweckt die Gesellschaft den Handel mit Spirituosen und anderen alkoholischen Getränken; vollständige Zweckumschreibung gemäss Statuten.