Hotel Excelsior AG Arosa
Company Overview
Management
Bruno Giovanni Zamboni
Bougy-Villars
Chairperson of the board
Individual signing authority
Robert Walter Heinzmann
Cologny
Member of the board
Joint signing authority (any two to sign)
Giovanni Zamboni
Zürich
Chairperson of the board
Individual signing authority
Louis Brotschi-Zamboni
Horw
Member of the board
Joint signing authority (any two to sign)
Peter Krause-Zamboni
Zürich
Member of the board
Joint signing authority (any two to sign)
Agnes Zamboni
Zürich
Member of the board
Without signing authority
Gian Robert Töndury
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Bussmann
Zug
Member of the board
Joint signing authority (any two to sign)
Livia Brotschi-Zamboni
Horw
Member of the board
Joint signing authority (any two to sign)
Cornelia Krause-Zamboni
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Emch
Hedingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4802 | 17.10.2023 | 204 | 20.10.2023 | 1005865718 |
| 2 | 5833 | 22.11.2019 | 230 | 27.11.2019 | 1004769211 |
| 3 | 5173 | 17.10.2019 | 204 | 22.10.2019 | 1004742612 |
| 4 | 4893 | 05.12.2012 | 240 | 10.12.2012 | 6966790 |
| 5 | 2291 | 01.06.2012 | 108 | 06.06.2012 | 6705772 |
| 6 | 3526 | 05.09.2011 | 174 | 08.09.2011 | 6326392 |
| 7 | 838 | 02.03.2010 | 46 | 08.03.2010 | 10/5529152 |
| 8 | 3717 | 23.12.2002 | 1 | 06.01.2003 | 12/798496 |
| 9 | 1800 | 19.06.2001 | 120 | 25.06.2001 | 4756 |
| 10 | 3013 | 03.11.1999 | 218 | 09.11.1999 | 7623 |
Company Purpose
Betrieb, Verpachtung oder Verkauf des ihr gehörenden Hotels Excelsior; die Gesellschaft kann sich auch an Unternehmungen gleicher oder ähnlicher Art direkt oder indirekt beteiligen, solche erwerben oder betreiben, mit solchen fusionieren oder solche bei sich beteiligen lassen.