Hotel Strela AG in Liquidation
Company Overview
Previous Company Names
- AG Pension Strela
- Hotel Strela AG
Management
Herbert Gischig
Richterswil
Liquidator
Individual signing authority
Carl Akermann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred R. Schwitter
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jakob Grünenfelder
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Meinrada Hürlimann
Cham
Member of the board
Joint signing authority (any two to sign)
Franz Stampfli
Horgen
Member of the board
Joint signing authority (any two to sign)
Josef Bargetzi-Simonet
Domat/Ems
Member of the board
Without signing authority
Theresia Zeugin
Cham
Member of the board
Without signing authority
Alexa Graf
Davos
Manager
Joint signing authority (any two to sign)
Anna-Rita Jörger
Davos
Deputy manager
Joint signing authority (any two to sign)
Thomas Locher
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Anna-Rita Jörger
Cham
Member of the board
Joint signing authority (any two to sign)
Franz Stampfli
Zürich
Member of the board
Joint signing authority (any two to sign)
Jacobina Knölle-Spescha
Davos
Deputy manager
Joint signing authority (any two to sign)
Philippe Grandjean
Davos
Manager
Joint signing authority (any two to sign)
Thomas Grünenfelder
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Daniel Meier
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Bruppacher
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Schwitter
Les Plans-sur-Bex
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bigler
Volketswil
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4118 | 05.11.2008 | 219 | 11.11.2008 | 9/4727090 |
| 2 | R643 | 29.02.2008 | R46 | 06.03.2008 | 9/4375146 |
| 3 | 593 | 25.02.2008 | 42 | 29.02.2008 | 8/4365472 |
| 4 | 2423 | 15.08.2006 | 160 | 21.08.2006 | 7/3513900 |
| 5 | 763 | 10.03.2006 | 53 | 16.03.2006 | 8/3290018 |
| 6 | 1506 | 10.06.2005 | 115 | 16.06.2005 | 9/2885470 |
| 7 | 2953 | 24.10.2000 | 211 | 30.10.2000 | 7379 |
| 8 | 3404 | 13.12.1999 | 246 | 17.12.1999 | 8568 |
| 9 | 2285 | 20.08.1999 | 165 | 26.08.1999 | 5847 |
| 10 | 2106 | 30.07.1999 | 150 | 05.08.1999 | 5350 |
Company Purpose
Betrieb und Führung des Hotels Strela als Ort christlicher Begegnung für Erholungsbedürftige und Feriengäste; die Gesellschaft darf Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen der gleichen und/oder verwandten Branche im In- und Ausland beteiligen, kann Grundeigentum erwerben und veräussern sowie alle mit den vorgenannten Zielen verbundenen Tätigkeiten ausüben und Massnahmen treffen, welche der Erreichung des Gesellschaftszweckes dienen.