Hotel Ermitage am See AG in Liquidation
Company Overview
Previous Company Names
- Ermitage AG Küsnacht
- HE Immofinanz AG
- Hotel Ermitage am See AG
Management
Matthias Schultz
Düsseldorf, DE
Chairperson of the board + liquidator
Individual signing authority
Ernst A. Widmer
Maur
Member of the board + liquidator
Individual signing authority
Stefan Zünd
Schaan (Fürstentum Liechtenstein)
Chairperson of the board
Individual signing authority
Katharina Diener
Stäfa
Member of the board
Individual signing authority
Arnold Diener
Stäfa
Member of the board
Joint signing authority (any two to sign)
Rudolf Zünd
Triesen
Chairperson of the board
Individual signing authority
Marcel Vieli
Fällanden
Member of the board
Individual signing authority
Peter Wagner
Esslingen
Managing member of the board
Joint signing authority (any two to sign)
Robert Siegrist
Adliswil
Member of the board
Joint signing authority (any two to sign)
Kurt Schmid
Davos
Managing member of the board
Joint signing authority (any two to sign)
Lisbeth Schmid
Davos
Member of the board
Joint signing authority (any two to sign)
Henrik Stump
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Rudolf Stump
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Peter Borer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ralph Dörig
Embrach
Member of the board
Joint signing authority (any two to sign)
Jules Schwarz
Zürich
Member of the board
Joint signing authority (any two to sign)
Wilhelm Wershoven
Mülheim an der Ruhr
Chairperson of the board
Individual signing authority
Didier Morand
Sion
Member of the board
Joint signing authority (any two to sign)
René Becker
Diessenhofen
Chairperson of the board
Joint signing authority (any two to sign)
Georg Plesser
Küsnacht ZH
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12787 | 09.04.2015 | 70 | 14.04.2015 | 2094319 |
| 2 | 22502 | 16.07.2013 | 138 | 19.07.2013 | 986909 |
| 3 | 24291 | 01.07.2010 | 129 | 07.07.2010 | 35/5715674 |
| 4 | 19802 | 02.06.2009 | 107 | 08.06.2009 | 33/5053582 |
| 5 | 23772 | 24.08.2007 | 167 | 30.08.2007 | 21/4087824 |
| 6 | 33307 | 08.12.2005 | 243 | 14.12.2005 | 16/3147528 |
| 7 | 7134 | 11.03.2004 | 53 | 17.03.2004 | 19/2171054 |
| 8 | 4356 | 11.02.2004 | 32 | 17.02.2004 | 18/2126304 |
| 9 | 19161 | 15.07.2003 | 137 | 21.07.2003 | 19/1091516 |
| 10 | 32237 | 19.12.2002 | 250 | 30.12.2002 | 33/791366 |
Company Purpose
Führung und Betrieb des Hotel Ermitage am See in 8700 Küsnacht sowie Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; Finanzierungen aller Art, insbesondere im Liegenschaftensektor sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann sich an Unternehmungen beteiligen und Grundstücke erwerben, halten und veräussern.