Golf de LaLargue Holding AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.532.067
Calendar
Date of incorporation:
11/13/1996
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'450'000.00

Previous Company Names

  • Golf & Country Club de La Largue Holding AG
  • Golf de LaLargue Holding AG

Management

Male

Peter Reyne

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Delle, FR

Member of the board

Individual signing authority

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Male

Gilg Auf der Mauer

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Möhlin

Manager

Individual signing authority

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Male

Martin Wegmann

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Reinach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erwin Kopp

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Hans Rudolf Ledermann

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Hans-Uli Müri

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Füllinsdorf

Member of the board

Joint signing authority (any two to sign)

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Fritz Schuhmacher

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Schuhmacher

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Hochwald

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Klaus Haegi

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Linder

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Bruno Trümpi

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Baar

Member of the board

Joint signing authority (any two to sign)

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Jost Wild

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Porrentruy

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Schori

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Simonet

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Caroline Zoller

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Eric Lüscher

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Ramlinsburg

Member of the board

Joint signing authority (any two to sign)

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Ernst Hahne

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Allschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Herzog

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Biel-Benken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans Bernoulli

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Basel

Member of the board

Joint signing authority (any two to sign)

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Marianne Rudolf

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rechtsdomizil eingebüsst

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B489908.07.2025B13211.07.20251006382307
2B599521.09.2023B18626.09.20231005845762
3530522.08.202316425.08.20231005823851
4523018.08.202316223.08.20231005822031
5592512.10.202220117.10.20221005584502
6394104.07.202213007.07.20221005515206
7152210.03.20225215.03.20221005427377
8368625.06.202012430.06.20201004924077
9599916.10.201920321.10.20191004741592
10471221.08.201816324.08.20184433823

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen, die dauernde Verwaltung dieser Beteiligungen sowie die Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist, die Durchführung von Finanzierungen, die Erbringung von Marketing- und Management-Leistungen, insbesondere im Bereich des Golfsportes. Die Gesellschaft kann alle anderen Geschäfte vornehmen, die mit dem vorgenannten Zweck sowie mit der Anlage ihrer Mittel im Zusammenhang stehen, insbesondere auch diesen Unternehmungen Darlehen und Kredite gewähren. Ferner kann sie Liegenschaften erwerben und veräussern.