Bonetti Hotelbetriebs AG
Company Overview
Management
Maja Gardiol-Bonetti
St. Moritz
Member of the board
Individual signing authority
Petra Bonetti
St. Moritz
Chairperson of the board
Individual signing authority
Astrid Damerow-Bonetti
Scuol
Member of the board
Individual signing authority
Franco Bonetti
St. Moritz
Member of the board
Individual signing authority
Maja Dias-Bonetti
St. Moritz
Limited joint signing authority (any two to sign)
Astrid Bonetti
St. Moritz
Limited joint signing authority (any two to sign)
Petra Bonetti
St. Moritz
Limited joint signing authority (any two to sign)
Astrid Damerow-Bonetti
Vulpera
Limited joint signing authority (any two to sign)
Franco Bonetti
St. Moritz
Member of the board
Individual signing authority
Maja Bonetti
St. Moritz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4215 | 16.06.2021 | 117 | 21.06.2021 | 1005223561 |
| 2 | 3433 | 09.07.2019 | 133 | 12.07.2019 | 1004674569 |
| 3 | 3156 | 09.07.2018 | 133 | 12.07.2018 | 4353745 |
| 4 | 2727 | 22.07.2008 | 144 | 28.07.2008 | 9/4592206 |
| 5 | 1956 | 04.07.2006 | 131 | 10.07.2006 | 9/3456084 |
| 6 | A93 | 10.01.2006 | A10 | 16.01.2006 | 9/3194682 |
| 7 | 3845 | 30.12.2005 | 4 | 06.01.2006 | 8/3181438 |
| 8 | 2118 | 30.06.1998 | 127 | 06.07.1998 | 4657 |
| 9 | 1429 | 01.05.1998 | 87 | 07.05.1998 | 3099 |
| 10 | 3216 | 07.09.1994 | 178 | 14.09.1994 | 5106 |
Company Purpose
Betrieb von Hotels und Restaurants, insbesondere des Hotel- und Restaurationsbetriebes "Hotel/Restaurant Sonne" und "Casa Franco" in St. Moritz-Bad; die Gesellschaft kann Grundstücke erwerben, überbauen, verwalten und veräussern.