AG Hotel Edelweiss
Company Overview
Management
Andreas Kothgasser
St. Moritz
General manager
Joint signing authority (any two to sign)
Edgar Kircher
Chur
Member of the board
Joint signing authority (any two to sign)
Reuwen Schwarz
Tel Aviv, IL
Chairperson of the board
Joint signing authority (any two to sign)
Gieri Caviezel
Chur
Member of the board
Joint signing authority (any two to sign)
Willi Brüggemann
Sils i.E./Segl
Chairperson of the board + manager
Joint signing authority (any two to sign)
Daniel Hofstetter
St.Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marlies Brüggemann
Sils i.E./Segl
Member of the board
Joint signing authority (any two to sign)
Daniel Hofstetter
St. Moritz
Chairperson of the board
Individual signing authority
Marlies Brüggemann
Sils im Engadin/Segl
Vice-chairperson of the board
Individual signing authority
Victor Sermet
Zürich
Member of the board
Without signing authority
Giorgio Laurenti
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Wyler
Zürich
Member of the board
Joint signing authority (any two to sign)
Irit Weinberg-Wyler
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Shlomo Wyler
Herzlia-Pituach
Chairperson of the board
Individual signing authority
Duri Joos
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Werner Erdin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Reuwen Schwarz
Wien, AT
Chairperson 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 | 1546 | 26.03.2025 | 62 | 31.03.2025 | 1006295876 |
| 2 | 1445 | 05.03.2020 | 48 | 10.03.2020 | 1004848911 |
| 3 | 2905 | 11.06.2019 | 113 | 14.06.2019 | 1004651474 |
| 4 | 2255 | 23.05.2017 | 102 | 29.05.2017 | 3547347 |
| 5 | 5410 | 18.12.2015 | 249 | 23.12.2015 | 2560441 |
| 6 | 3567 | 27.08.2015 | 168 | 01.09.2015 | 2349679 |
| 7 | 1628 | 28.04.2014 | 83 | 01.05.2014 | 1479481 |
| 8 | 834 | 03.03.2014 | 45 | 06.03.2014 | 1383419 |
| 9 | 3829 | 17.09.2012 | 183 | 20.09.2012 | 6857752 |
| 10 | 4747 | 02.12.2011 | 238 | 07.12.2011 | 6447522 |
Company Purpose
Die Übernahme und Führung, Planung und Erstellung von Gastwirtschaftsbetrieben, Consulting und Marketing. Gegenstand des Zweckes ist schliesslich auch der Kauf, Bau und Umbau sowie der Besitz und der Verkauf von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.