Mineral- und Heilbad Unterrechstein AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.343.046
Calendar
Date of incorporation:
4/30/1979
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Office:
Grub (AR)
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'420'000.00

Management

Male

Sandro Agosti

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Rehetobel

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Helmut Kobelt

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Heiden

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Bouquet

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Wald

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Monika Gessler

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Heiden

Member of the board

Joint signing authority (any two to sign)

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Female

Cornelia Walser Nagel

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Wald

Member of the board

Joint signing authority (any two to sign)

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Female

Maria Gmünder

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Schlatt-Haslen

Joint signing authority (any two to sign)

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Female

Jennifer Abderhalden

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Eggenberger

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Heiden

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Beccarelli

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Grub AR

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Rudolf Schroff

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Brzakovic Slobodan

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Rehetobel

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Kobelt

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Heiden

Member of the board

Joint signing authority (any two to sign)

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Max Krüsi

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Kloten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Heinz Keller

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Grub AR

Member of the board

Joint signing authority (any two to sign)

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Male

Ruedi Peter

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Reute

Member of the board

Joint signing authority (any two to sign)

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Othmar Kehl

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Grub AR

Member of the board

Without signing authority

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Female

Ursula Kuratli

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Trogen

Joint signing authority (any two to sign)

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Max Krüsi

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Vera Caroni

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Grub AR

Member of the board

Without signing authority

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Walter Fey

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St. Margrethen

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Bad Unterrechstein 9035 Grub AR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1204603.11.202521506.11.20251006477560
221201.02.20222504.02.20221005397738
3251203.12.202123908.12.20211005352207
470009.04.20217114.04.20211005149071
5192113.11.202022518.11.20201005025708
6184304.11.202021809.11.20201005018136
720713.02.20173316.02.20173352705
8151920.09.201618523.09.20163071379
9167514.10.201320117.10.20131133173
10251611.12.200924517.12.20093/5397204

Company Purpose

Die Gesellschaft bezweckt Erstellung und Betrieb eines Mineralheilbades samt Hotel, Therapieeinrichtungen und anderen Nebenbetrieben. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben und veräussern.