Alessandro Lardi
Oberglatt
Member of the board
Without signing authority
Swisspath Consulting AG
Zürich
Liquidator
Alessandro Lardi
Oberglatt ZH
Chairperson of the board
Individual signing authority
Theophil Bucher
Wagen (Rapperswil-Jona)
Member of the board
Individual signing authority
Theophil Bucher
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Ercan Duran
Altendorf
Member of the board
Joint signing authority (any two to sign)
Margrit Kobler
Luzern
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 | 4809 | 22.07.2021 | 143 | 27.07.2021 | 1005258760 |
| 2 | 4594 | 07.07.2021 | 132 | 12.07.2021 | 1005246737 |
| 3 | 4567 | 15.10.2018 | 202 | 18.10.2018 | 1004479532 |
| 4 | 371 | 25.01.2018 | 20 | 30.01.2018 | 4023733 |
| 5 | 1114 | 08.03.2017 | 50 | 13.03.2017 | 3399417 |
| 6 | 4511 | 24.10.2016 | 209 | 27.10.2016 | 3130935 |
| 7 | 686 | 21.02.2014 | 39 | 26.02.2014 | 1367851 |
| 8 | 3509 | 28.08.2013 | 168 | 02.09.2013 | 1054815 |
| 9 | 4529 | 07.11.2012 | 220 | 12.11.2012 | 6926764 |
Die Gesellschaft bezweckt den Betrieb eines Hotels sowie von bewirtschafteten Appartements; vollständige Zweckumschreibung gemäss Statuten.
