Hotel Helvetia Intergolf AG
Company Overview
Management
Delphine André
Cabannes, FR
Chairperson of the board
Individual signing authority
Alain Dessauges
Genève
Member of the board
Individual signing authority
Valerie Boulenger
Val-d'Isère, FR
Member of the board
Joint signing authority (any two to sign)
Erich Rutz
Bäch SZ (Freienbach)
Sole member of the board
Individual signing authority
Urs Benz
Montana
Limited signing authority (individual)
Béatrice Benz
Montana
Limited signing authority (individual)
Arthur Stühlinger
Kaltenbach (Wagenhausen)
Member of the board
Individual signing authority
Walter Eigenmann
Zurich
President
Individual signing authority
Béatrice Benz
Crans-Montana
Administratrice unique
Individual signing authority
Urs Benz
Crans-Montana
Manager
Individual signing authority
Béatrice Benz-Stutz
Lens
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1811 | 29.05.2024 | 105 | 03.06.2024 | 1006046939 |
| 2 | 2630 | 29.06.2023 | 127 | 04.07.2023 | 1005786299 |
| 3 | 947 | 09.03.2023 | 51 | 14.03.2023 | 1005700329 |
| 4 | 4622 | 08.10.2021 | 199 | 13.10.2021 | 1005311846 |
| 5 | 4982 | 22.12.2020 | 252 | 28.12.2020 | 1005060150 |
| 6 | 732 | 04.01.2017 | 5 | 09.01.2017 | 3270125 |
| 7 | 2404 | 08.09.2011 | 177 | 13.09.2011 | 6333406 |
| 8 | 132 | 23.01.2008 | 19 | 29.01.2008 | 16/4312906 |
| 9 | 1034 | 23.05.2006 | 103 | 30.05.2006 | 16/3395148 |
| 10 | 1480 | 03.11.2004 | 218 | 09.11.2004 | 16/2534570 |
Company Purpose
Gestion de l'Apparthôtel Helvetia Intergolf à Montana et, au besoin, son achat total ou partiel, ainsi que la gestion hôtelière des PPE louées à cet effet à la société. La société peut participer à des entreprises semblables, créer des agences, des filiales ou des représentations et, en outre, prendre toutes mesures adéquates favorables à la réalisation du but émis par la société et permettant son développement