Hotel Giardino Immobiliare SA
Company Overview
Previous Company Names
- Albergo Giardino Immobiliare SA
- (Hotel Giardino Immobilien AG)
- Albergo Giardino Immobiliare AG
- (Albergo Giardino Immobiliare SA) (Albergo Giardino Immobiliare SA) (Albergo Giardino Immobiliare Ltd) (Albergo Giardino Immobiliare Inc)
Management
Daniel Borer
Mörigen
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Frutiger
Ascona
Member of the board
Joint signing authority (any two to sign)
Daniela Thalheimer Frutiger
Ascona
Member of the board
Joint signing authority (any two to sign)
Stefan Schmidt
Blatten b. Naters
Member of the board
Joint signing authority (any two to sign)
Eugen Hangartner
Laax
Chairperson of the board
Joint signing authority (any two to sign)
Albert Bass
Naters
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans C. Leu
Ascona
Member of the board
Joint signing authority (any two to sign)
Hans-Dieter Cleven
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Titz
Oberwil bei Zug
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Gregor Furrer
Cham
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Anton Lengen
Uitikon Waldegg
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14097 | 04.06.2021 | 109 | 09.06.2021 | 1005211600 |
| 2 | 4739 | 28.04.2011 | 85 | 03.05.2011 | 6145778 |
| 3 | 701 | 19.01.2010 | 16 | 25.01.2010 | 21/5457994 |
| 4 | 10573 | 14.08.2009 | 160 | 20.08.2009 | 19/5206130 |
| 5 | 8131 | 26.06.2009 | 125 | 02.07.2009 | 36/5108948 |
| 6 | 5635 | 13.06.2007 | 116 | 19.06.2007 | 13/3982568 |
| 7 | 3030 | 23.03.2007 | 62 | 29.03.2007 | 15/3862232 |
| 8 | 11244 | 15.12.2006 | 248 | 21.12.2006 | 19/3692750 |
| 9 | 591 | 10.06.2005 | 115 | 16.06.2005 | 15/2885524 |
| 10 | 363 | 31.03.2003 | 66 | 07.04.2003 | 15/938224 |
Company Purpose
L'acquisto, la vendita e l'amministrazione, l'edificazione di immobili, così come finanziamenti di qualsiasi tipo, in modo particolare concessione di prestiti a terzi / azionisti o garanzia degli stessi in Svizzera e all'estero. La società può aprire succursali e filiali e partecipare ad altre imprese in Svizzera e all'estero. La società può acquistare, possedere e vendere beni immobili in Svizzera e all'estero.