Hirschen Wildhaus AG in Liquidation
Company Overview
Previous Company Names
- Hirschen Wildhaus
- Hirschen Wildhaus AG
Management
Simone Müller-Walt
Wildhaus
Member of the board + secretary
Joint signing authority (any two to sign)
Michael Max Müller
Wildhaus
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Susanne Walt
Wildhaus
Chairperson of the board
Individual signing authority
Luzia Föry
Oberegg
Member of the board
Joint signing authority (any two to sign)
Herbert Hauser
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Luzia Bänziger-Bischofberger
Berneck
Member of the board
Joint signing authority (any two to sign)
Simone Walt
Wildhaus
General manager
Joint signing authority (any two to sign)
Susanne Walt
Wildhaus (Wildhaus-Alt St. Johann)
Chairperson of the board + managing member of the board
Individual signing authority
Simone Walt
Wildhaus (Wildhaus-Alt St. Johann)
General manager
Joint signing authority (any two to sign)
Johann Rudolf Meier
Arlesheim
Member of the board
Without signing authority
Charles Müller
Flims Dorf (Flims)
Member of the board
Joint signing authority (any two to sign)
Michael Müller
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Sandro Agosti
Rehetobel
Chairperson of the board
Joint signing authority (any two to sign)
Christine Bolt
Abtwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B5473 | 11.05.2023 | B94 | 16.05.2023 | 1005747495 |
| 2 | 5655 | 26.05.2021 | 102 | 31.05.2021 | 1005198638 |
| 3 | 13067 | 31.12.2020 | 3 | 06.01.2021 | 1005064623 |
| 4 | 11045 | 22.11.2019 | 230 | 27.11.2019 | 1004769197 |
| 5 | 3533 | 11.04.2019 | 74 | 16.04.2019 | 1004611826 |
| 6 | 3379 | 08.04.2019 | 71 | 11.04.2019 | 1004608600 |
| 7 | 10573 | 15.11.2017 | 225 | 20.11.2017 | 3879347 |
| 8 | 8192 | 14.09.2016 | 181 | 19.09.2016 | 3061333 |
| 9 | 10615 | 24.11.2015 | 231 | 27.11.2015 | 2507297 |
| 10 | 27 | 03.01.2014 | 4 | 08.01.2014 | 1271509 |
Company Purpose
Führung von Hotel- und Restaurationsbetrieben sowie Verwaltung von Liegenschaften, insbesondere des Hotels Hirschen in Wildhaus. Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern.