Albergo San Bernardo SA
Company Overview
Previous Company Names
- HAB Immobiliare SA
Management
David Hug
Binningen
Member of the board
Joint signing authority (any two to sign)
Hermann Alexander Beyeler
Luzern
Chairperson of the board
Individual signing authority
Martina Wüthrich
Bichelsee (Bichelsee-Balterswil)
Member of the board
Joint signing authority (any two to sign)
Hubert Bachmann
Sempach
Limited joint signing authority (any two to sign)
Hermann Beyeler
Luzern
Member of the board
Individual signing authority
Hermann Alexander Beyeler
Lucerna
Member of the board
Individual signing authority
Fernando Brunner
Muralto
Member of the board
Individual signing authority
Rudolf Hoffmann
Basilea
Chairperson of the board
Individual signing authority
Albert Streit
Rheinfelden
Limited signing authority (individual)
Hermann Alexander Beyeler
Lucerna
Chairperson of the board
Individual signing authority
Alfred Beyeler
Samstagern (Richterswil)
Member of the board
Individual signing authority
Albert Streit
Gipf-Oberfrick
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1246 | 27.01.2026 | 1006555656 | 30.01.2026 | 1006555656 |
| 2 | 10337 | 18.08.2025 | 1006413806 | 21.08.2025 | 1006413806 |
| 3 | 11935 | 23.09.2024 | 1006139049 | 26.09.2024 | 1006139049 |
| 4 | 7782 | 13.06.2022 | 1005497446 | 16.06.2022 | 1005497446 |
| 5 | 406 | 14.01.2022 | 1005384757 | 19.01.2022 | 1005384757 |
| 6 | 10699 | 03.08.2015 | 2309509 | 06.08.2015 | 2309509 |
| 7 | 8223 | 15.06.2015 | 2214193 | 18.06.2015 | 2214193 |
| 8 | 14524 | 29.10.2014 | 1800617 | 03.11.2014 | 1800617 |
| 9 | 8314 | 16.06.2014 | 1562593 | 19.06.2014 | 1562593 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
La gestione dell'albergo-ristorante San Bernardo a Tenero-Contra, come pure l'acquisto, la vendita, la locazione di qualsiasi oggetto immobiliare, con particolare riferimento al settore della ristorazione e alberghiero. La società può altresì eseguire ogni altra attività legata direttamente o indirettamente allo scopo sociale, come pure acquisire partecipazioni in altre Società del settore.