Hans Buchschacher
Zollikon
Chairperson of the board
Individual signing authority
Blagoje Antic
Zollikon
Member of the board
Individual signing authority
Guglielmo Brentel
Altendorf
Chairperson of the board
Individual signing authority
Kurt Heiniger
Spreitenbach AG
Member of the board
Joint signing authority (any two to sign)
Moritz Ottiker
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Markus Heinzmann
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Jose Carrillo
Calvia
Chairperson of the board
Joint signing authority (any two to sign)
Josef Bollag
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerhard Niggli
Zürich
Member of the board
Joint signing authority (any two to sign)
Herbert Reichel
Neuenhof
General manager
Joint signing authority (any two to sign)
Barbara Rüedi
Zürich
Joint signing authority (any two to sign)
Bernard-Marc Hug
Basel
Member of the board
Joint signing authority (any two to sign)
Lars Dubach
Luzern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7968 | 19.02.2024 | 37 | 22.02.2024 | 1005967686 |
| 2 | 39097 | 30.09.2022 | 193 | 05.10.2022 | 1005575553 |
| 3 | 33658 | 23.08.2022 | 165 | 26.08.2022 | 1005548106 |
| 4 | 18132 | 04.05.2022 | 89 | 09.05.2022 | 1005468302 |
| 5 | 23801 | 30.06.2011 | 128 | 05.07.2011 | 6238078 |
| 6 | 13079 | 31.03.2010 | 67 | 08.04.2010 | 28/5576686 |
| 7 | 37100 | 17.12.2008 | 249 | 23.12.2008 | 40/4796916 |
| 8 | 14417 | 24.05.2006 | 104 | 31.05.2006 | 24/3397746 |
| 9 | 5460 | 21.02.2006 | 40 | 27.02.2006 | 23/3262062 |
| 10 | 34651 | 20.12.2005 | 251 | 27.12.2005 | 27/3165464 |
Zweck der Gesellschaft ist das Führen von Hotel- und Restaurantbetrieben. Sie kann ferner Tochtergesellschaften errichten, alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern, und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann auch Grundstücke und Liegenschaften erwerben, Bauten erstellen, verkaufen und verwalten.
