Mountain ADventures AG (MAD)
Company Overview
Management
Reto Gurtner
Flims
Member of the board
Individual signing authority
Alicia Martinez Valenzuela
Falera
Joint signing authority (together w/ any one member of the board)
Reto Poltera
Flims
Limited joint signing authority (any two to sign)
Haempa Maissen
Chur
Joint signing authority (together w/ any one member of the board)
Armin Tanner
Domat/Ems
Chairperson of the board
Joint signing authority (any two to sign)
Peter Steinmann
Solothurn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian Wolf
Laax
Member of the board
Joint signing authority (any two to sign)
Wendelin Casutt
Falera
Member of the board
Joint signing authority (any two to sign)
Reto Poltera
Laax
Member of the board
Joint signing authority (any two to sign)
Rolf Zeller
Laax
General manager
Joint signing authority (any two to sign)
Thomas Villars
Flims
General manager
Joint signing authority (any two to sign)
Mario Gartmann
Schluein
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Sutter
Flims Waldhaus (Flims)
Member of the board
Joint signing authority (any two to sign)
Curdin Bundi
Flims Dorf (Flims)
Member of the board
Joint signing authority (any two to sign)
Reto Poltera
Flims
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hug
Flims Dorf
Member of the board
Joint signing authority (any two to sign)
Andreas Bärtsch
Fidaz (Flims)
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Casutt
Falera
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reto Gurtner
Laax
Member of the board
Individual signing authority
Adrian Wolf
Flims
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2730 | 05.06.2024 | 110 | 10.06.2024 | 1006052510 |
| 2 | 5723 | 30.09.2021 | 193 | 05.10.2021 | 1005305287 |
| 3 | 1357 | 28.02.2020 | 44 | 04.03.2020 | 1004844642 |
| 4 | 3982 | 14.08.2019 | 158 | 19.08.2019 | 1004698298 |
| 5 | 4008 | 20.09.2013 | 185 | 25.09.2013 | 1093689 |
| 6 | 3630 | 30.08.2013 | 170 | 04.09.2013 | 1059583 |
| 7 | 2793 | 02.10.2007 | 194 | 08.10.2007 | 9/4143750 |
| 8 | 2823 | 25.09.2006 | 189 | 29.09.2006 | 8/3571228 |
| 9 | 3446 | 29.11.2005 | 236 | 05.12.2005 | 10/3132594 |
| 10 | 2992 | 20.10.2003 | 205 | 24.10.2003 | 9/1229704 |
Company Purpose
Die Gesellschaft erbringt oder vermittelt touristische Angebote und Dienstleistungen und bietet diese sowohl touristischen Organisationen als auch Nachfrageorganisationen und Gästen an. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann sich auch an anderen Unternehmungen im ln- und Ausland beteiligen.