Reports for Weisse Arena AG
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About Weisse Arena AG
- Weisse Arena AG has its legal headquarters in Laax GR 2 and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 24.09.1962 and has 8 persons in its management.
- The company has last changed their commercial register entry on 27.06.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-103.311.922.
- There are currently 7 trademarks or applications for the company Weisse Arena AG in the IPI database.
- There are 9 other active companies registered at the same address. These include: Finanz Infra AG, Greenstyle-Foundation, Gurtner Holding AG.
Management (8)
newest board members
Emanuel Gurtner,
Christoph Gautschi,
Thorvald Sverdrup,
Joachim Kohm,
Dr. Otto Bruderer
newest authorized signatories
Haempa Maissen,
Alicia Cristina Martinez Valenzuela,
Emanuel Gurtner,
Christoph Gautschi,
Thorvald Sverdrup
Commercial register information
Entry in the commercial register
24.09.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laax
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.334-4
UID/VAT
CHE-103.311.922
CHE-116.309.314 VAT
Sector
Operation of investment companies
Purpose (Original language)
Bau und Betrieb von touristischen Beförderungsanlagen, von Hotel- und Restaurationsbetrieben, Kauf, Verkauf und Verwaltung von Immobilien sowie Handel mit Sport-, Souvenir- und Bekleidungsartikeln; Beteiligung an andern, ähnlichen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | ||
Other company names
Past and translated company names
- Arena alva SA
- White Arena Corp.
- Bergbahnen Crap Sogn Gion AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LAAX WEISSE ARENA | 05.03.2008 | active | 56516/2007 |
| LAAX WEISSE ARENA | 05.03.2008 | active | 56516/2007 |
Newest SOGC notifications: Weisse Arena AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006368667, Commercial Registry Office Graubünden
Weisse Arena AG, in Laax, CHE-103.311.922, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006141328).
Ausgeschiedene Personen und erloschene Unterschriften:
Suter, Beno Eugen, von Weggis, in Maienfeld, mit Kollektivunterschrift zu zweien mit einem Mitglied.
Eingetragene Personen neu oder mutierend:
Maissen, Haempa, von Chur, in Chur, mit Kollektivunterschrift zu zweien mit einem Mitglied.
Publication number: HR02-1006141328, Commercial Registry Office Graubünden
Weisse Arena AG, in Laax, CHE-103.311.922, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067794).
Statutenänderung:
12.09.2024. Kapitalband gemäss näherer Umschreibung in den Statuten. [bisher: Die Gesellschaft hat mit Beschluss vom 15.09.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]
Publication number: HR02-1006067794, Commercial Registry Office Graubünden
Weisse Arena AG, in Laax, CHE-103.311.922, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585653).
Ausgeschiedene Personen und erloschene Unterschriften:
De Giorgi, Romano, von Blenio, in Flims, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Martinez Valenzuela, Alicia Cristina, von Lugano, in Falera, mit Kollektivunterschrift zu zweien mit einem Mitglied;
Suter, Beno Eugen, von Weggis, in Maienfeld, mit Kollektivunterschrift zu zweien mit einem Mitglied.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.