AG National Davos
Company Overview
Management
Dr. Alfred Meili
Zollikon
Member of the board
Individual signing authority
Irmgard Staub-Planzer
Zug
Limited joint signing authority (any two to sign)
Heidi Ungricht
Dietikon
Limited joint signing authority (any two to sign)
Corinne Koepfli-Gschwend
Davos Platz
Joint signing authority (any two to sign)
Martin Koepfli
Davos Platz
Joint signing authority (any two to sign)
Albert Bachmann
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Roswitha Bachmann
Davos
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1552 | 12.04.2010 | 73 | 16.04.2010 | 11/5590212 |
| 2 | 2952 | 18.06.2009 | 119 | 24.06.2009 | 15/5087076 |
| 3 | 4266 | 17.11.2008 | 227 | 21.11.2008 | 8/4743218 |
| 4 | 4039 | 31.10.2008 | 216 | 06.11.2008 | 8/4722202 |
| 5 | 719 | 10.03.1997 | 50 | 14.03.1997 | 1746 |
| 6 | 639 | 07.03.1994 | 51 | 14.03.1994 | 1394 |
| 7 | 31 | 07.01.1983 | 17 | 21.01.1983 | 238 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Betrieb oder Verpachtung von Hotels und Sanatorien, nebst dem dazugehörigen Besitz von Liegenschaften, Gebäuden, Rechten usw.