Hotel Ermitage-Golf AG
Company Overview
Management
Ambros Lutz
Bottmingen
President
Joint signing authority (any two to sign)
Julian Lutz
Basel
Vicepresident
Joint signing authority (any two to sign)
Jürg Lutz
Binningen
Member
Joint signing authority (any two to sign)
Philippe Baud
Zürich
Joint signing authority (any two to sign)
David Romanato
Château-d'Oex
Manager
Joint signing authority (any two to sign)
Heinrich Lutz
Schönried
President
Individual signing authority
Laurenz Schmid
Schönried
Member
Individual signing authority
Stephan Eduard Walliser
Gstaad (Saanen)
Manager
Joint signing authority (any two to sign)
Volker Beduhn
Feutersoey (Gsteig)
Manager
Joint signing authority (any two to sign)
Julian Lutz
Binningen
Member
Joint signing authority (together w/ the chairperson of the board)
Daniel Ziegler
Schönried
Delegate
Joint signing authority (together w/ the chairperson of the board)
Heinrich Lutz
Schönried
President
Individual signing authority
Laurenz Schmid
Schönried
Member
Individual signing authority
Marc Beuggert
Steffisburg
Joint signing authority (any two to sign)
Katja Gridling
Saanen
Manager
Joint signing authority (any two to sign)
Gregorio van Kuyk
Saanen
Manager
Joint signing authority (any two to sign)
Sebastian Moser
Gümligen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8664 | 05.06.2019 | 110 | 11.06.2019 | 1004647783 |
| 2 | 16376 | 16.11.2018 | 226 | 21.11.2018 | 1004502239 |
| 3 | 3739 | 08.03.2018 | 50 | 13.03.2018 | 4107661 |
| 4 | 17333 | 02.12.2016 | 238 | 07.12.2016 | 3206407 |
| 5 | 15482 | 09.09.2015 | 177 | 14.09.2015 | 2370929 |
| 6 | 6166 | 01.05.2014 | 86 | 06.05.2014 | 1486075 |
| 7 | 356 | 09.01.2014 | 8 | 14.01.2014 | 1283567 |
| 8 | 12193 | 10.09.2013 | 177 | 13.09.2013 | 1076317 |
| 9 | 7551 | 19.06.2009 | 120 | 25.06.2009 | 6/5090386 |
| 10 | 837 | 17.04.2007 | 77 | 23.04.2007 | 5/3897226 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb des Hotels Ermitage-Golf. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an gleichen oder ähnlichen Unternehmungen im In- und Ausland beteiligen oder solche begründen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Liegenschaften erwerben, veräussern und belasten.