Casino Operating Holding AG in Liquidation
Company Overview
Previous Company Names
- Casino Operating AG
- (Casino Operating SA)
- Casino Operating Holding AG
- (Casino Operating Holding SA)
Management
Peter Meier
Rüschlikon
Chairperson of the board
Without signing authority
Max Geu
Erlenbach
Member of the board
Without signing authority
Philipp Sprenger
Winterthur
Member of the board
Without signing authority
Swiss Casinos Services AG
Zürich
Liquidator
Christian Vollmer
St. Antoni
Member of the board
Joint signing authority (any two to sign)
Gilbert Vollmer
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Paul Eisenring
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Leopold Wallner
Wien
Member of the board
Joint signing authority (any two to sign)
Paul Herzfeld
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Daniel Vogt
Düdingen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Jecklin
Appenzell
Member of the board
Joint signing authority (any two to sign)
Peter Meier
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Daniel Vogt
Rechthalten
Authorized signatory
Limited joint signing authority (any two to sign)
Renato Heldner
Zumikon
Having right to sign
Joint signing authority (any two to sign)
Hans Jecklin
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Gisèle Favret
Stansstad
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6084 | 08.05.2014 | 91 | 13.05.2014 | 1497823 |
| 2 | 3204 | 02.03.2010 | 46 | 08.03.2010 | 22/5527996 |
| 3 | 17532 | 12.10.2009 | 201 | 16.10.2009 | 21/5296774 |
| 4 | 14066 | 05.11.2007 | 218 | 09.11.2007 | 19/4191726 |
| 5 | 6692 | 06.06.2006 | 111 | 12.06.2006 | 16/3411730 |
| 6 | 8898 | 22.09.2003 | 186 | 29.09.2003 | 16/1191038 |
| 7 | 2496 | 13.03.2003 | 53 | 19.03.2003 | 15/909698 |
| 8 | 1032 | 30.01.2003 | 23 | 05.02.2003 | 17/847450 |
| 9 | 10933 | 25.11.2002 | 232 | 29.11.2002 | 16/749836 |
| 10 | 10896 | 26.11.2001 | 233 | 30.11.2001 | 9439 |
Company Purpose
Halten, Erwerb und Veräusserung von Beteiligungen an Unternehmen, welche sich mit der Führung von Casinobetrieben, dem Erwerb von Liegenschaften in Beziehung mit Casino-Betrieben sowie der Abwicklung aller damit direkt oder indirekt in Zusammenhang stehender Geschäfte befassen; kann Grundstücke und Immaterialgüterrechte kaufen, halten und veräussern, Lizenzen erwerben und verleihen sowie Darlehen aufnehmen und gewähren