KEMPINSKI HOTEL ST. MORITZ AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.563.824
Calendar
Date of incorporation:
7/31/2002
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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 100'000.00

Management

Male

Colin Lubbe

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Carouge

Member of the board

Joint signing authority (any two to sign)

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Male

Bernold Schröder

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Singapur, SG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Konstantin Zeuke

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Semer

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Genthod

Member of the board

Joint signing authority (any two to sign)

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Female

Nicola Brauer

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St. Moritz

Joint signing authority (any two to sign)

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Heidemarie Niedermeier

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Daniel Frey

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Carouge GE

Member of the board

Joint signing authority (any two to sign)

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City icon

Xaver Stocker

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Rupert Simoner

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Georges Michel

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Georges Novatin

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Duncan O'Rourke

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Cessy

Chairperson of the board

Joint signing authority (any two to sign)

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Simon Coombs

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Genthod

Member of the board

Joint signing authority (any two to sign)

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Markus Semer

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Genf

Member of the board

Joint signing authority (any two to sign)

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Duncan O'Rourke

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Semer

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Nendaz

Member of the board

Joint signing authority (any two to sign)

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City icon

Reto Stöckenius

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Marcus van der Wal

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Neufahrn

Chairperson of the board

Joint signing authority (any two to sign)

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Marcus van der Wal

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Daniel Martin

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Pontresina

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Mezdi 27 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1348711.07.201913516.07.20191004676998
2196525.04.20188230.04.20184202051
3469806.11.201721809.11.20173859929
4464402.11.201721607.11.20173853919
562006.02.20172809.02.20173337781
630518.01.20171523.01.20173299035
7323631.07.201514905.08.20152307463
8441112.11.201422217.11.20141825617
9405515.10.201420220.10.20141777477
10434603.11.201121708.11.20116407396

Company Purpose

Betrieb von Hotels und Ressorts, einschliesslich dazugehöriger Anlagen wie zum Beispiel Heilbäder und Spas; die Gesellschaft kann sich an Unternehmen im In- und Ausland beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.