Marc Lindner
Lens
Sole member of the board
Individual signing authority
Peter Bloetzer
Viège
Sole member of the board
Individual signing authority
Agathe Zermatt
Zermatt
Réviseur
Otto Lindner
Meerbusch bei Düsseldorf
Manager
Individual signing authority
Otto Lindner
Meerbusch bei Düsseldorf
General manager
Individual signing authority
Frank
Meerbusch
General manager
Individual signing authority
Marc Lindner
Lens
Administrateur délégué
Individual signing authority
Patrick O'Neill
Männedorf
Member of the board
Individual signing authority
Patrick M O'Neill
Männedorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B1928 | 27.05.2025 | B104 | 02.06.2025 | 1006346225 |
| 2 | 2127 | 01.07.2024 | 128 | 04.07.2024 | 1006076252 |
| 3 | 2157 | 15.06.2023 | 117 | 20.06.2023 | 1005773377 |
| 4 | 4232 | 13.09.2021 | 180 | 16.09.2021 | 1005293010 |
| 5 | 2513 | 27.09.2019 | 190 | 02.10.2019 | 1004728803 |
| 6 | 1693 | 26.07.2016 | 146 | 29.07.2016 | 2981697 |
| 7 | R1665 | 22.07.2016 | R144 | 27.07.2016 | 2976949 |
| 8 | 1546 | 08.07.2016 | 134 | 13.07.2016 | 2951089 |
| 9 | 1634 | 14.07.2015 | 136 | 17.07.2015 | 2275709 |
| 10 | 2027 | 13.07.2012 | 138 | 18.07.2012 | 6775104 |
Acquérir, exploiter, promouvoir, vendre des hôtels et des participations hôtelières, collaborer à toutes opérations de développement de l'hôtellerie. La société peut effectuer toutes opérations commerciales et financières, mobilières et immobilières en rapport avec son but social
