Grand Hotel National AG
Company Overview
Previous Company Names
- Aktiengesellschaft Grand Hotel National
- Grand Hotel National A.G.
Management
Raimondo Erculiani
Luzern
Chairperson of the board
Individual signing authority
Michael Thomann
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Guido Niederberger
Menznau
Member of the board
Joint signing authority (any two to sign)
Sacha Predavec
Meggen
Member of the board
Joint signing authority (any two to sign)
Umberto Erculiani
Luzern
President
Individual signing authority
Paul Fehr
Lenzburg
Delegate
Joint signing authority (any two to sign)
Umberto Erculiani
Horw
Member
Joint signing authority (any two to sign)
Peter Widmer
Heiden
Member
Joint signing authority (any two to sign)
Umberto Erculiani
Baar
President
Individual signing authority
Paul Fehr
Schinznach-Bad
Delegate
Joint signing authority (any two to sign)
Bruno Baumann
Flüelen
Member
Without signing authority
Raimondo Erculiani
Baar
Member
Without signing authority
Franz Fischer
Meierskappel
Member
Without signing authority
Adrian von Segesser
Luzern
Member
Without signing authority
Umberto Erculiani
Baar
President + delegate
Joint signing authority (any two to sign)
Paul Fehr
Schinznach Bad
Vicepresident
Joint signing authority (any two to sign)
Raimondo Paolo Erculiani
Baar
Member
Joint signing authority (any two to sign)
Nicole Winkler Loedeman
Adligenswil
Limited joint signing authority (any two to sign)
Nicole Winkler Loedeman
Rickenbach
Limited joint signing authority (any two to sign)
Umberto Erculiani
Zug
Präsident und delegierter des verwaltungsrates
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4365 | 02.05.2025 | 87 | 07.05.2025 | 1006325399 |
| 2 | 2031 | 29.02.2024 | 45 | 05.03.2024 | 1005977270 |
| 3 | 703 | 19.01.2024 | 16 | 24.01.2024 | 1005942505 |
| 4 | 4804 | 01.06.2022 | 108 | 07.06.2022 | 1005488969 |
| 5 | 9833 | 20.11.2020 | 230 | 25.11.2020 | 1005031148 |
| 6 | 4613 | 08.06.2020 | 111 | 11.06.2020 | 1004908056 |
| 7 | 3206 | 17.04.2020 | 77 | 22.04.2020 | 1004875064 |
| 8 | 2760 | 31.03.2020 | 66 | 03.04.2020 | 1004865356 |
| 9 | 4909 | 18.06.2019 | 118 | 21.06.2019 | 1004656744 |
| 10 | 9010 | 13.11.2018 | 223 | 16.11.2018 | 1004499299 |
Company Purpose
Betrieb des Grand Hotel National mit Residenzen und Nebengeschäften; Beteiligungen; Erstellung und Betrieb neuer Hotels; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.