Hotel Walzenhausen AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.701.834
Calendar
Date of incorporation:
6/3/2004
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Location:
Walzenhausen
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Office:
Walzenhausen
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Legal Form:
limited or corporation
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Capital:
CHF 1'300'000.00

Management

Male

Titus Bossart

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Rajiv Kumar

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New Delhi, IN

Individual signing authority

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Female

Nusrat Ali Khawaja

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Ravi Kumar

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St. Gallen

Member of the board

Individual signing authority

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Male

Ravinder Kumar

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St. Gallen

Chairperson of the board

Individual signing authority

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Male

Marcel Jüstrich

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Walzenhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hansueli Jüstrich

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Walzenhausen

Member of the board

Joint signing authority (any two to sign)

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Tayyab Khawaja

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St. Gallen

Member of the board

Individual signing authority

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Tanver Khawaja

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St. Gallen

Individual signing authority

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Michael Neuhauser

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Heiden

Individual signing authority

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Erich Dasen

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Thal

Joint signing authority (any two to sign)

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Raghav Kumar

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Lugano

General manager

Individual signing authority

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Male

Max Nadig

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Ravi Kumar

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Au SG

Member of the board

Individual signing authority

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Raghav Kumar

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Dehli

Chairperson of the board

Individual signing authority

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Mohammed Bajwa

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Ravi Kumar

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Au (SG)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Dorf 9428 Walzenhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1138030.08.201817004.09.20184448509
2117517.07.201813920.07.20184372637
36512.01.20171117.01.20173287999
479206.06.201411112.06.20141548981
5209324.12.2013103.01.20141265611
6132913.08.201315716.08.20131031607
7151503.12.200823909.12.20084/4770288
821620.03.20075926.03.20072/3856014
9107421.12.200625229.12.20064/3702078
1065113.07.200613819.07.20062/3472292

Company Purpose

Die Gesellschaft bezweckt den Betrieb von Hotels, Altersresidenzen, Medizinalkliniken und Gastronomiebetrieben je alleine oder in Kombination mit zugehörigen Einrichtungen. Im Übrigen kann die Gesellschaft alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern. Sie kann sich insbesondere an anderen Unternehmen beteiligen und solche gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren, Liegenschaften und Rechte erwerben und veräussern sowie Obligationenanleihen und Darlehen aufnehmen.