Hotel Allegra Pontresina AG
Company Overview
Previous Company Names
- Languard Pontresina AG
Management
Gian Klainguti
Freienbach
Member of the board
Joint signing authority (any two to sign)
Regina Amberger
Pontresina
General manager
Joint signing authority (together w/ any one member of the board)
Curdin Claudio Schmidt
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Riet Klainguti
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Clara Klainguti
Freienbach
Member of the board
Joint signing authority (any two to sign)
Jakob Gut
Le Prese (Poschiavo)
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Kochendörfer
Pontresina
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Georg Pampel
Pontresina
Member of the board + secretary
Joint signing authority (any two to sign)
Gian Klainguti
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Andry Niggli
Samedan
Member of the board
Joint signing authority (any two to sign)
Hans Gut
Pontresina
Managing member of the board
Joint signing authority (any two to sign)
Bernardus Antonius van Engelen
Pontresina
Member of the board
Joint signing authority (any two to sign)
Emil Nüesch
Balgach
Member of the board
Joint signing authority (any two to sign)
Paul Schmid
Pontresina
Member of the board
Joint signing authority (any two to sign)
Albert Metz
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Elsbeth Nüesch
Zürich
Member of the board
Joint signing authority (any two to sign)
Claudio Kochendörfer
Pontresina
Member of the board
Joint signing authority (any two to sign)
Hans Pampel
Pontresina
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kern
Pontresina
Joint signing authority (together w/ any one member of the board)
Barbara Kern-Wäspi
Pontresina
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1870 | 14.04.2026 | 1006628090 | 17.04.2026 | 1006628090 |
| 2 | 4699 | 26.09.2025 | 1006446782 | 01.10.2025 | 1006446782 |
| 3 | 1895 | 18.04.2023 | 1005729519 | 21.04.2023 | 1005729519 |
| 4 | 2627 | 20.06.2022 | 1005502996 | 23.06.2022 | 1005502996 |
| 5 | 1683 | 20.03.2020 | 1004859812 | 25.03.2020 | 1004859812 |
| 6 | 1762 | 01.04.2019 | 1004603333 | 04.04.2019 | 1004603333 |
| 7 | 3951 | 12.09.2016 | 3056731 | 15.09.2016 | 3056731 |
| 8 | 2743 | 08.07.2014 | 1608475 | 11.07.2014 | 1608475 |
| 9 | 1727 | 02.05.2013 | 7179382 | 07.05.2013 | 7179382 |
| 10 | 2891 | 28.06.2010 | 5706286 | 02.07.2010 | 5706286 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Liegenschaften und die Erstellung und den Betrieb eines Hotels mit Nebenbetrieben. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.