A1 Hotel- und Restaurant Grauholz AG
Company Overview
Previous Company Names
- N 1-Hotel + Restaurant Grauholz AG
Management
Patrik Scherrer
Säriswil (Wohlen bei Bern)
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Hubler
La Neuveville
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Eckert
Urtenen-Schönbühl
Member of the board
Joint signing authority (any two to sign)
Franz Derungs
Aefligen
General manager
Joint signing authority (any two to sign)
Otto Gerber
Schönbühl
President
Joint signing authority (any two to sign)
Heinz Hubler
Bern
Vicepresident
Joint signing authority (any two to sign)
Hans-Ruedi Haller
Köniz
Delegate
Joint signing authority (any two to sign)
Heinz Hubler
La Neuveville
President
Joint signing authority (any two to sign)
Gregor Hubler
Binningen
Delegate
Joint signing authority (any two to sign)
Otto Gerber
Schönbühl
President
Joint signing authority (any two to sign)
Gregor Hubler
Feldmeilen
Vicepresident
Joint signing authority (any two to sign)
Otto Gerber
Schönbühl (Urtenen-Schönbühl)
Delegate
Joint signing authority (any two to sign)
Otto Gerber
Urtenen-Schönbühl
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15370 | 02.09.2025 | 171 | 05.09.2025 | 1006425824 |
| 2 | 6346 | 28.04.2022 | 85 | 03.05.2022 | 1005463443 |
| 3 | 8403 | 03.06.2019 | 108 | 06.06.2019 | 1004645516 |
| 4 | 3211 | 21.02.2019 | 39 | 26.02.2019 | 1004574791 |
| 5 | 14219 | 18.09.2017 | 183 | 21.09.2017 | 3764473 |
| 6 | 18285 | 09.11.2015 | 220 | 12.11.2015 | 2477775 |
| 7 | 8299 | 15.05.2012 | 97 | 21.05.2012 | 6685636 |
| 8 | 16295 | 20.10.2010 | 208 | 26.10.2010 | 2/5867682 |
| 9 | 2754 | 13.06.2007 | 116 | 19.06.2007 | 2/3982250 |
| 10 | 2235 | 18.05.2005 | 98 | 24.05.2005 | 3/2849896 |
Company Purpose
Errichtung und Betrieb eines Hotels und Restaurants mit Nebenanlagen als Raststätte an der A1, Grauholz-Autobahn, im Ittigenfeld; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.