Royal Hotel, Winter & Gstaad Palace AG
Company Overview
Management
Mark Ineichen
Hinterkappelen
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Scherz
Gstaad
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Vittorio Di Carlo
Gstaad
Manager
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Thierry Dassault
Paris, FR
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
François Pugliese
Blonay
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Martina Scherz
Givisiez
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Ernst Scherz
Gstaad (Saanen)
President
Joint signing authority (any two to sign)
Dieter Spaethe
Monte Carlo
Vicepresident
Joint signing authority (any two to sign)
Hans Rudolf Schulthess
Bern
Member + secretary
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Annemarie Hermenjat-Scherz
Herrenschwanden (Kirchlindach)
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Brigitte Volpe-Scherz
Bern
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Hansrudolf Schaerer
Gstaad
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Andrea Scherz
Gstaad
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Thierry Scherz
Freiburg
Member
Kollektivunterschrift zu zweien mit dem präsidenten oder dem sekretär
Walter Sibold
Bolligen
President
Joint signing authority (any two to sign)
Adrian Muster
Bremgarten bei Bern
President
Joint signing authority (any two to sign)
Laurent Dassault
Paris
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Gérard Limat
Meinier
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Pierre E. Genecand
Punta del Este
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-Claude Biver
La Tour-de-Peilz
Member
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 | 15072 | 20.09.2023 | 185 | 25.09.2023 | 1005844483 |
| 2 | 8254 | 26.05.2023 | 104 | 01.06.2023 | 1005757792 |
| 3 | 13877 | 15.09.2020 | 182 | 18.09.2020 | 1004981266 |
| 4 | 7484 | 26.05.2020 | 103 | 29.05.2020 | 1004899381 |
| 5 | 6305 | 01.05.2020 | 87 | 06.05.2020 | 1004883681 |
| 6 | 14764 | 15.10.2018 | 202 | 18.10.2018 | 1004479208 |
| 7 | 16023 | 24.10.2017 | 209 | 27.10.2017 | 3835119 |
| 8 | 15886 | 04.11.2016 | 218 | 09.11.2016 | 3151971 |
| 9 | 17336 | 19.10.2015 | 205 | 22.10.2015 | 2439695 |
| 10 | 4534 | 12.03.2015 | 52 | 17.03.2015 | 2046381 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb des Royal Hotel, Winter & Gstaad Palace mit Sitz in Gstaad, Gemeinde Saanen, sowie die Verwaltung der dazu gehörenden Grundstücke und Liegenschaften. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen die geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten, und sie kann sich auch an anderen Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen und solche Unternehmungen erwerben. Die Gesellschaft kann Grundstücke erwerben und veräussern.