Grand Hotel Les Trois Rois SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.433.796
Calendar
Date of incorporation:
5/15/1934
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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 20'000'000.00

Previous Company Names

  • Hotel Drei Könige AG
  • LES TROIS ROIS

Management

Male

Pierre Gensheimer

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Allschwil

Joint signing authority (any two to sign)

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Female

Ursula Straumann

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Staubli

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Basel

Joint signing authority (any two to sign)

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Female

Amy Straumann

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Straumann

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Riehen

Joint signing authority (any two to sign)

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Male

Jürg Greuter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen-André Kemper

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Oud-Turnhout, BE

Joint signing authority (any two to sign)

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Male

Stefan Meister

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Ennetbürgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Jacob

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Egg

Member of the board, managing member of the board + manager

Joint signing authority (any two to sign)

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Female

Celine Waldmann

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Basel

Joint signing authority (any two to sign)

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Albina Casati

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Londen

Chairperson of the board

Individual signing authority

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Jacques Pernet

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Lausanne

Member of the board + manager

Joint signing authority (any two to sign)

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Luc Hafner

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Cologny

Member of the board + secretary

Joint signing authority (any two to sign)

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Bruno de Preux

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Genf

Chairperson of the board

Individual signing authority

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Bénédict Fontanet

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Genf

Vice-chairperson of the board

Individual signing authority

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Male

Thomas Straumann

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Gstaad

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Greuter

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Hofstetten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Ursula Jung

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Thomas Straumann

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Morant

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Blumenrain 8 4051 Basel
Additional addresses
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Restaurant Drei Könige Marktgasse 4 4001 Basel
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Restaurant Chez Donati St. Johanns-Vorstadt 48 4056 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV/ 31.12.2009Streichung gemäss Art. 177 HRegV/ 31.12.2009
2470301.07.202512704.07.20251006375432
3747215.11.202422620.11.20241006183313
411504.01.2024509.01.20241005929179
5491003.08.202315108.08.20231005812040
6359307.06.202311112.06.20231005766293
7266126.04.20238301.05.20231005735720
8609620.10.202220725.10.20221005590322
9481519.08.202216324.08.20221005546602
1059627.01.20222201.02.20221005394348

Company Purpose

Erwerb, Verwaltung, Verwertung und Verkauf von Liegenschaften, sowie Betrieb von Unternehmungen der Hotellerie und des Gastwirtschaftsgewerbes. Die Gesellschaft kann auch Grundbesitz mieten, vermieten, pachten und verpachten. Beteiligung an ähnlichen Unternehmungen.