Hotel Balsthal AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.187.349
Calendar
Date of incorporation:
5/22/1989
Location icon
Location:
Balsthal
City icon
Office:
Balsthal
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Kreuz - Rössli - Kornhaus AG
  • Hotel Balsthal AG

Management

Male

Walter Heutschi

Location icon

Zollikofen

Chairperson of the board + liquidator

Individual authority to sign as a liquidator

Link icon
Female

Géraldine Philippe

Location icon

Zollikofen

Member of the board + liquidator

Individual authority to sign as a liquidator

Link icon
City icon

Hermann Frischknecht

Location icon

Balsthal

Chairperson of the board

Individual signing authority

Link icon
City icon

Anita Frischknecht

Location icon

Balsthal

Member of the board

Individual signing authority

Link icon
City icon

Daniele Gelmi

Location icon

Balsthal

Limited joint signing authority (any two to sign)

Link icon
City icon

Peter Lässer

Location icon

Balsthal

Limited joint signing authority (any two to sign)

Link icon
City icon

Roland Lappert

Location icon

Cavigliano

Chairperson of the board

Individual signing authority

Link icon
City icon

Denise Lappert-Montet

Location icon

Cavigliano

Member of the board

Individual signing authority

Link icon
Male

Walter Briner

Location icon

Dietikon

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Roland Lappert

Location icon

Balsthal

Chairperson of the board

Individual signing authority

Link icon
City icon

Denise Lappert-Montet

Location icon

Balsthal

Member of the board

Individual signing authority

Link icon
Male

Walter Heutschi

Location icon

Jegenstorf

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Géraldine Philippe

Location icon

Zollikofen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marina Gelmi

Location icon

Balsthal

General manager

Joint signing authority (any two to sign)

Link icon
City icon

Hans Häni

Location icon

Interlaken

General manager

Joint signing authority (any two to sign)

Link icon
City icon

Sven Eisenhardt

Location icon

Grenchen

General manager

Joint signing authority (any two to sign)

Link icon
Male

Otto Steiner

Location icon

Holderbank

General manager

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
bei Hotel Balsthal Heutschi & Philippe Falkensteinerstrasse 1 4710 Balsthal

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1218728.05.201810331.05.20184260979
2380315.09.201518118.09.20152380579
3258424.06.201512229.06.20152234319
4506919.12.201324924.12.20131257027
5276009.07.201313312.07.2013974377
6328910.09.201217813.09.20126846398
7344413.09.201118016.09.20116337694
8114825.03.20116330.03.20116097740
9408011.08.201015817.08.201013/5774118
10260305.05.20109011.05.201015/5628126

Company Purpose

Planung, Erstellung und Führung von Kongress- und Konferenzzentren, insbesondere den Betrieb der Landgasthöfe Kreuz und Rössli sowie des Kornhauses in Balsthal. Kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.