Heinrich Michel
Luzern
Member of the management board
Joint signing authority (any two to sign)
Sinnvoll Gastro Holding AG
Luzern
Llc member
Rodolfo Bacaicoa Hernaez
Aesch
Limited joint signing authority (any two to sign)
Reto Aregger
Kriens
Chairperson of the management board
Joint signing authority (any two to sign)
David Huber
Luzern
Limited joint signing authority (any two to sign)
Yvonne Schmied-Mayer
Emmen
Llc member and member of the executive board
Individual signing authority
Sinnvoll Gastro GmbH
Luzern
Llc member
Philippe Giesser
Spiez
Member of the executive board
Individual signing authority
Philippe Giesser
Luzern
Chairperson of the management board
Joint signing authority (any two to sign)
Simon Feigenwinter
Wimmis
Member of the executive board
Joint signing authority (any two to sign)
Philippe Giesser
Freienbach
Chairperson of the management board
Joint signing authority (any two to sign)
Sinnvoll Gastro Holding GmbH
Luzern
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5412 | 04.06.2025 | 109 | 10.06.2025 | 1006351178 |
| 2 | 4951 | 28.05.2024 | 104 | 31.05.2024 | 1006044842 |
| 3 | 11309 | 21.12.2023 | 251 | 28.12.2023 | 1005921485 |
| 4 | 5452 | 22.06.2022 | 122 | 27.06.2022 | 1005505017 |
| 5 | 9715 | 18.10.2021 | 205 | 21.10.2021 | 1005317191 |
| 6 | 4527 | 28.06.2012 | 127 | 03.07.2012 | 6747900 |
| 7 | 2951 | 17.05.2011 | 98 | 20.05.2011 | 6171108 |
| 8 | 6000 | 29.07.2010 | 149 | 04.08.2010 | 9/5757350 |
| 9 | 2443 | 26.03.2010 | 64 | 01.04.2010 | 14/5569316 |
Führung von Restaurationsbetrieben und Erbringung von gastgewerblichen Dienstleistungen aller Art; Beteiligungen; Erwerb, Verwaltung und Verkauf von Grundeigentum und Wertschriften; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
