Hoch-Ybrig Gastbetriebe AG in Liquidation
Company Overview
Previous Company Names
- Hoch-Ybrig Gastbetriebe AG
Management
Administra Treuhand AG
Einsiedeln
Liquidator
Represented by its authorized signatories
Georges Leimbacher
Lachen SZ
Chairperson of the board
Individual signing authority
Hans Ruckstuhl
Thayngen
Member of the board
Joint signing authority (any two to sign)
Ernst Uhlmann
Neuhausen
Member of the board
Without signing authority
Albert Birchler
Einsiedeln
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Wanger
Küsnacht
Member of the board
Without signing authority
Edwin Marty
Unteriberg
Chairperson of the board
Joint signing authority (any two to sign)
Wendelin Keller
Unteriberg
Member of the board
Joint signing authority (any two to sign)
Josef Marty-Peduzzi
Unteriberg
Member of the board
Joint signing authority (any two to sign)
Willy Kälin
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3831 | 26.09.2007 | 190 | 02.10.2007 | 13/4135264 |
| 2 | 4202 | 07.12.2006 | 242 | 13.12.2006 | 15/3679346 |
| 3 | 1894 | 02.07.2003 | 128 | 08.07.2003 | 11/1069996 |
| 4 | 140 | 25.01.1999 | 24 | 04.02.1999 | 803 |
| 5 | 1815 | 20.10.1995 | 209 | 27.10.1995 | 5918 |
| 6 | 731 | 21.05.1993 | 109 | 09.06.1993 | 2984 |
| 7 | 536 | 16.12.1974 | 305 | 31.12.1974 | 3479 |
Company Purpose
Errichtung und Betrieb von Hotels und Restaurants sowie Ausstellungs- und Verkaufsräumlichkeiten und anderen einschlägigen Nebenbetrieben; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.