Casino St. Moritz AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.653.178
Calendar
Date of incorporation:
10/6/1994
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
Limited or Corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Casino St. Moritz Operating AG
  • Casino St. Moritz AG

Management

Male

Fritz Pühringer

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Wien, AT

Chairperson of the board

Without signing authority

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Female

Martina Vollmann

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Höbersdorf, AT

Member of the board

Without signing authority

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Male

Benjamin Domenig

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Sarnen

Liquidator + member of the board

Individual signing authority

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Paul Eisenring

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Erlenbach ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Herzfeld

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Vollmer

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St. Antoni

Member of the board

Joint signing authority (any two to sign)

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Male

Gilbert Vollmer

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Leopold Wallner

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Meier

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Wädenswil

Manager

Joint signing authority (any two to sign)

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Corrado Rota

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St. Moritz

Limited joint signing authority (any two to sign)

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Daniel Vogt

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Düdingen

Limited joint signing authority (any two to sign)

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Walter Lussu

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St. Moritz

Limited joint signing authority (any two to sign)

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Male

Renato Heldner

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Zumikon

Joint signing authority (any two to sign)

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Male

Peter Meier

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Female

Gisèle Favret

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Stansstad

Joint signing authority (any two to sign)

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Hubertus Thonhauser

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Max Geu

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Walter Lussu

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St. Moritz

Limited joint signing authority (any two to sign)

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Male

Hanspeter Danuser

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Jean-Claude Frings

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St. Moritz

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Veglia 3 7500 St. Moritz
Additional addresses
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Liquidationsadresse: c/o Domenig & Partner Rechtsanwälte AG Laupenstrasse 1 3008 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1226408.05.20259113.05.20251006330349
2183815.04.20247518.04.20241006012319
3152026.03.20246302.04.20241005998345
442425.01.20242030.01.20241005947705
531319.01.20241624.01.20241005942920
6526917.11.202322722.11.20231005891211
7474613.10.202320218.10.20231005863622
8313829.06.202312704.07.20231005786009
9274612.06.202311415.06.20231005769422
10487917.11.202222722.11.20221005610106

Company Purpose

Erbringung sämtlicher Dienstleistungen im Zusammenhang mit der Führung von Casino-Betrieben, im besonderen von St. Moritz, Beteiligung an Casino-Betrieben sowie alle weiteren Geschäfte, die zur Erzielung des Gesellschaftszweckes geeignet sind.