Albergo Giardino AG
Company Overview
Previous Company Names
- Albergo Giardino SA
Management
Hans-Dieter Cleven
Cham
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Ralf Andreas Thoma
Basilea
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Albert Bass
Naters
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Gregor Furrer
Cham
Presidente del consiglio
Joint signing authority (any two to sign)
Philippe Frutiger
Ascona
Member of the board
Firma collettiva a due con il presidente o il vice-presidente
Albert Bass
Brig
Presidente del consiglio
Individual signing authority
Hans Leu
Arosa
Vice-presidente del consiglio + delegato del consiglio
Individual signing authority
Eugen Hangartner
Laax
Vice-presidente del consiglio
Individual signing authority
Hartmann Götz
Gehrden
Member of the board
Joint signing authority (any two to sign)
Adrian Stalder
Pontresina
Member of the board
Joint signing authority (any two to sign)
Peter Titz
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Franz Reichholf
Gaschurn
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Hans C. Leu
Zurigo
Member of the board
Joint signing authority (any two to sign)
Franz Reichholf
Ascona
Delegato del consiglio
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3061 | 23.03.2007 | 62 | 29.03.2007 | 16/3862414 |
| 2 | 11243 | 15.12.2006 | 248 | 21.12.2006 | 19/3692746 |
| 3 | 590 | 10.06.2005 | 115 | 16.06.2005 | 15/2885522 |
| 4 | 1040 | 29.10.2003 | 212 | 04.11.2003 | 18/1242956 |
| 5 | 362 | 31.03.2003 | 66 | 07.04.2003 | 15/938222 |
| 6 | 329 | 21.03.2003 | 60 | 28.03.2003 | 13/926224 |
| 7 | 817 | 09.08.2001 | 156 | 15.08.2001 | 6259 |
| 8 | 726 | 23.08.2000 | 167 | 29.08.2000 | 5875 |
| 9 | 459 | 19.05.1999 | 99 | 26.05.1999 | 3482 |
| 10 | 1218 | 16.10.1997 | 207 | 28.10.1997 | 7837 |
Company Purpose
La gestione e la conduzione di alberghi e ristoranti. La società può costituire sia in Svizzera che all'estero succursali e società affiliate, partecipare ad altre imprese in Svizzera e all'estero così come effettuare finanziamenti di qualsiasi tipo, in modo particolare concessione di prestiti a terzi / azionisti o garanzia degli stessi. La società può acquistare, tenere e vendere proprietà immobiliare nel paese e all'estero.