Kurhaus Bergün AG
Company Overview
Management
Roland Laube-Spinnler
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Jakob Schiesser
Zürich
Member of the board
Joint signing authority (any two to sign)
Christof Steiner
Bergün/Bravuogn
Member of the board + general manager
Joint signing authority (any two to sign)
Heiner Dalcher-Wey
Sissach
Chairperson of the board
Joint signing authority (any two to sign)
Franziska Mattes Laib
Altnau
Member of the board
Joint signing authority (any two to sign)
Corina Lanfranchi
Basel
Member of the board
Joint signing authority (any two to sign)
Heiner Dalcher-Wey
Zunzgen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Burmeister
Staufen
Member of the board
Joint signing authority (any two to sign)
Christoph
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Claudia Sauter
Diepflingen
Member of the board
Joint signing authority (any two to sign)
Walter Stulzer
Uster
Member of the board
Joint signing authority (any two to sign)
Anna-Katharina Gasser
Bergün/Bravuogn
Joint signing authority (any two to sign)
Giovanni Russo
Bergün/Bravuogn
General manager
Joint signing authority (any two to sign)
Thomas Burmeister
Diepflingen
Member of the board
Joint signing authority (any two to sign)
Martin Volkart
Solothurn
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5110 | 18.10.2024 | 206 | 23.10.2024 | 1006161090 |
| 2 | 410 | 24.01.2024 | 19 | 29.01.2024 | 1005946563 |
| 3 | 5684 | 12.12.2023 | 244 | 15.12.2023 | 1005911429 |
| 4 | 6869 | 15.12.2021 | 247 | 20.12.2021 | 1005361767 |
| 5 | 5826 | 11.12.2020 | 245 | 16.12.2020 | 1005049342 |
| 6 | 868 | 20.02.2018 | 38 | 23.02.2018 | 4074979 |
| 7 | 472 | 31.01.2018 | 24 | 05.02.2018 | 4035215 |
| 8 | 4426 | 18.10.2017 | 205 | 23.10.2017 | 3824957 |
| 9 | A4019 | 19.09.2017 | A184 | 22.09.2017 | 3767587 |
| 10 | 5343 | 16.12.2016 | 248 | 21.12.2016 | 3237909 |
Company Purpose
Kauf, Erhalt und Betrieb der Liegenschaft Kurhaus Bergün, in Bergün. Der Betrieb wird familien- und umweltgerecht gestaltet. Die Aktivitäten der Gesellschaft berücksichtigen zudem die bestehenden lokalen und regionalen Verhältnisse; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.