Bergbahnen Disentis AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.051.335
Calendar
Date of incorporation:
6/3/1969
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Location:
Disentis/Mustér
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Office:
Disentis/Mustér
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Legal Form:
limited or corporation
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Capital:
CHF 20'000'400.00

Management

Male

Martin Kreiliger

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Disentis/Mustér

Member of the board

Joint signing authority (any two to sign)

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Male

Marcus Weber

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Singapur, SG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vincent Augustin

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Mon (Albula/Alvra)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Arnold

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Altdorf

Manager

Joint signing authority (any two to sign)

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Male

Stephan Theusinger

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Gravesano

Joint signing authority (any two to sign)

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Male

René Epp

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Disentis/Mustér

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Sutter

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Rothenburg

Member of the board

Joint signing authority (any two to sign)

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Luregn Mathias Cavelty

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pius Condrau

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Disentis/Mustér

Member of the board

Joint signing authority (any two to sign)

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Klaus Lamberth

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Urs Häfliger

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Disentis/Mustér

Member of the board + manager

Joint signing authority (any two to sign)

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City icon

Hans-Jürg Lehmann

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Disentis/Mustér

Limited joint signing authority (any two to sign)

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Heinz Schumacher

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Erkrath

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Walter Neumann

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München (D)

Member of the board

Joint signing authority (any two to sign)

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Simon Camartin

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Disentis/Mustér

Member of the board

Joint signing authority (any two to sign)

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Theo Breisacher

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Alpnach

Member of the board

Joint signing authority (any two to sign)

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Thomas Bieger

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Dumeni Columberg

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Disentis/Mustér

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Augustin

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Chur

Member of the board

Joint signing authority (any two to sign)

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City icon

Hans-Jürg Lehmann

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Disentis/Mustér

Joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

Location icon
Via Acletta 2 7180 Disentis/Mustér

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
141227.01.20252030.01.20251006242732
2534622.11.202323027.11.20231005894538
3478617.10.202320420.10.20231005865702
4226430.05.202210602.06.20221005487015
5264123.04.20218128.04.20211005162667
6220329.04.20198402.05.20191004621798
7483026.10.201821131.10.20181004487754
8419120.09.201818525.09.20181004462294
9109607.03.20174910.03.20173396569
108206.01.2017711.01.20173276395

Company Purpose

Bau und Betrieb von Luftseilbahnen, Sesselliften und Skiliften im Raume Disentis, kann Hotels und Ferienhäuser erstellen sowie alle Geschäfte betreiben, die im Zusammenhang mit der touristischen Erschliessung der Region Disentis stehen, darunter fällt auch der zweckbedingte An- und Verkauf von Grundeigentum; die Gesellschaft kann sich auch an anderen betriebsverwandten Unternehmungen beteiligen.