Weisse Arena Leisure AG
Company Overview
Previous Company Names
- WEISSE ARENA LEISURE AG
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 Poltéra
Flims
Limited joint signing authority (any two to sign)
Haempa Maissen
Chur
Joint signing authority (together w/ any one member of the board)
Reto Gurtner
Flims
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gaudenz Beeli
Flims
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian Wolf
Laax
Joint signing authority (any two to sign)
Curdin Bundi
Flims
Limited joint signing authority (any two to sign)
Christoph Bründl
Piesendorf
Member of the board
Joint signing authority (any two to sign)
Armin Tanner
Domat/Ems
Joint signing authority (any two to sign)
Joachim Kohm
Horn, AT
Member of the board
Joint signing authority (any two to sign)
Reto Poltéra
Flims
Member of management
Joint signing authority (any two to sign)
Flavio Battaini
Flims
Joint signing authority (any two to sign)
Reto Gurtner
Laax
Member of the board
Individual signing authority
Markus Wolf
Chur
Chairperson of the management board
Joint signing authority (any two to sign)
Romano De Giorgi
Flims
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2475 | 23.05.2024 | 101 | 28.05.2024 | 1006041640 |
| 2 | 5687 | 28.09.2021 | 191 | 01.10.2021 | 1005303205 |
| 3 | 1367 | 28.02.2020 | 44 | 04.03.2020 | 1004844652 |
| 4 | 3990 | 14.08.2019 | 158 | 19.08.2019 | 1004698306 |
| 5 | 4807 | 20.11.2013 | 228 | 25.11.2013 | 1199165 |
| 6 | 4618 | 23.11.2011 | 231 | 28.11.2011 | 6435338 |
| 7 | 2981 | 09.10.2006 | 199 | 13.10.2006 | 6/3591620 |
| 8 | 101 | 10.01.2006 | 10 | 16.01.2006 | 9/3194698 |
| 9 | 42 | 06.01.2004 | 6 | 12.01.2004 | 9/2066336 |
| 10 | 2687 | 18.09.2003 | 183 | 24.09.2003 | 7/1185180 |
Company Purpose
Die Gesellschaft bezweckt den Handel, die Vermietung und den Unterhalt von Sport-, Bekleidungs- und Freizeitartikeln, die Einführung und Ausbildung in traditionelle und neue Sportarten, die Durchführung von Durchführung von Veranstaltungen sowie den Kauf und Verkauf, die Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann sich auch an anderen, ähnlichen Unternehmungen beteiligen und alle Geschäfte tätigen, welche zur Förderung des Zweckes als geeignet erscheinen.