Anke Lock
Adelboden
Member of the executive board
Individual signing authority
Grandhotel Regina Immobilien AG
Adelboden
Llc member
Ion Eglin
Zürich
Llc member
Without signing authority
Robert Schlup
Zollikon
Llc member and member of the executive board
Individual signing authority
Horst Hermann Schulze
Atlanta
Member of the executive board
Individual signing authority
Philip V. Keb
Atlanta
Member of the executive board
Individual signing authority
Robert Warman
Alpharetta
Member of the executive board
Individual signing authority
Robert Schlup
Zollikon
Member of the executive board
Individual signing authority
The West Paces Hotel Group L.L.C.
Atlanta (USA)
Llc member
Without signing authority
WPHG Winningen Operating L.L.C.
Wilmington (USA)
Llc member
Without signing authority
Sandra Jacobs
Frutigen
Member of the executive board
Joint signing authority (any two to sign)
Nico Rosenkranz
Adelboden
Member of the executive board
Joint signing authority (any two to sign)
Robert Schlup
Zollikon
Joint signing authority (any two to sign)
Dirk Spindeldreher
Atlanta
Member of the executive board
Joint signing authority (any two to sign)
Dirk Spindeldreher
Adelboden
Chairperson of the management board
Individual signing authority
Alex Obertop
Adelboden
Chairperson of the management board
Individual signing authority
Gerald Nowak
Spiez
Chairperson of the management board
Individual signing authority
Grandhotel Regina Immobilien AG
Adelboden
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9738 | 01.07.2016 | 129 | 06.07.2016 | 2935699 |
| 2 | 12557 | 27.08.2014 | 167 | 01.09.2014 | 1690287 |
| 3 | 325 | 09.01.2013 | 8 | 14.01.2013 | 7013408 |
| 4 | 11397 | 05.07.2012 | 132 | 10.07.2012 | 6759682 |
| 5 | 4617 | 20.03.2012 | 59 | 23.03.2012 | 6607014 |
| 6 | 12804 | 05.09.2011 | 174 | 08.09.2011 | 6327502 |
| 7 | 11382 | 08.08.2011 | 154 | 11.08.2011 | 6292600 |
| 8 | 2371 | 16.02.2010 | 36 | 22.02.2010 | 7/5506420 |
| 9 | 11526 | 08.10.2008 | 199 | 14.10.2008 | 4/4690354 |
| 10 | 44396 | 19.12.2007 | 250 | 28.12.2007 | 7/4263922 |
Betrieb von Hotels und Resorts, einschliesslich dazugehöriger Anlagen wie zum Beispiel Restaurants, Heilbäder und Spas. Kann gleichartige oder verwandte Unternehmen erwerben oder errichten, sich an Unternehmen im In- und Ausland beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie im In- und Ausland Grundeigentum erwerben, belasten und veräussern. Kann alle kommerziellen, finanziellen und alle anderen Tätigkeiten ausüben, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
