Sattel-Hochstuckli AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.078.147
Calendar
Date of incorporation:
1/21/1950
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Location:
Sattel
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Office:
Sattel
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'787'480.00

Previous Company Names

  • Skilift- und Sesselbahn A.-G. Sattel-Hochstuckli

Management

Male

Remo Gwerder

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Sattel

Member of the board

Without signing authority

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Male

Roman Iten

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Sattel

Member of the board

Without signing authority

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Male

Walter Krienbühl

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Unterägeri

Member of the board

Without signing authority

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Male

André Hugener

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patric Berg

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Zollikon

General manager

Joint signing authority (any two to sign)

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Male

Daniel Rüegg

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Einsiedeln

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Vollenweider

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Unterägeri

Member of the board

Without signing authority

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Hans Hohl

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Werner Riesen

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Kerzers

Member of the board

Joint signing authority (any two to sign)

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Robert Marty

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Sattel

Member of the board

Without signing authority

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Ernst Winkler

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Hombrechtikon

Member of the board

Without signing authority

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Walter Anderrüthi

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Schwyz

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Beat Steiner

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Hans Schnüriger

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Sattel

Member of the board

Without signing authority

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Male

Josef Reichmuth

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Schwyz

Member of the board

Without signing authority

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Emil Haber

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Zürich

Member of the board

Without signing authority

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Arthur Lüönd

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Sattel

Member of the board

Without signing authority

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Male

Bruno Fröhlich

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Geroldswil

Member of the board

Without signing authority

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Roger Müller

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Sattel

Chairperson of the board

Joint signing authority (any two to sign)

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Rudolf Marty

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Cham

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreisel 2 6417 Sattel
Additional addresses
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Postfach 36 6417 Sattel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1589904.09.202517309.09.20251006428364
2407223.06.202512126.06.20251006366946
3573410.09.202417813.09.20241006128994
4469211.08.202215716.08.20221005541758
5362820.06.202212023.06.20221005502649
6635514.09.202118117.09.20211005293477
7592823.08.202116526.08.20211005278055
8314102.06.202010705.06.20201004903593
9494409.09.201917612.09.20191004714572
10544016.10.201820319.10.20181004480246

Company Purpose

Die Gesellschaft bezweckt die Errichtung und den Betrieb von Sport-, Freizeit- und Nebenanlagen insbesondere im Gebiet Sattel-Hochstuckli. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen und sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.