Seilbahn und Hotel Schönhalden AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.326.189
Calendar
Date of incorporation:
1/18/1978
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Location:
Flums
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Office:
Flums
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Legal Form:
Limited or Corporation
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Capital:
CHF 700'000.00

Previous Company Names

  • Skilifte und Seilbahn Kleinberg AG

Management

Female

Cindy Flury

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Buchs

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Florian Braun

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabio Perone

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Bartholet

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Flums

Chairperson of the board

Joint signing authority (any two to sign)

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Walter Eberle

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Flums

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Eberle

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Heiligkreuz (Mels)

Member of the board

Joint signing authority (any two to sign)

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Franz Mannhart

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Flums

Member of the board

Joint signing authority (any two to sign)

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Pius Rupf

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Flums

Member of the board

Joint signing authority (any two to sign)

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August Kunz

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Mels

Chairperson of the board

Individual signing authority

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Gottfried Flury

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Grabs

Chairperson of the board

Joint signing authority (any two to sign)

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Werner Stauffacher

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Oberengstringen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Reto Züst

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Heiden

Member of the board

Joint signing authority (any two to sign)

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Hubert Dort

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Flums

Member of the board

Without signing authority

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Beda Eberle

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Flums

Member of the board

Without signing authority

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Hanspeter Mannhart

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Flums

Member of the board

Without signing authority

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Male

Paul Schlegel

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Flums

Member of the board

Without signing authority

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Rainer Braun

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Walenstadt

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Jörg

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Mels

Member of the board

Joint signing authority (any two to sign)

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Werner Stauffacher

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Birmensdorf ZH

Member of the board

Without signing authority

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Heinz Heuberger

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Flums

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Schönhaldenstrasse 4159 8894 Flumserberg Saxli

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1600603.06.202510806.06.20251006350309
2754528.07.202214803.08.20221005534140
3892106.08.202115411.08.20211005268967
41045127.10.202021230.10.20201005011901
5884511.09.202018016.09.20201004979849
6799426.08.201916629.08.20191004705280
7629404.07.201713007.07.20173631049
8777731.08.201617105.09.20163037511
9927816.09.201318119.09.20131085533
10595202.07.201212905.07.20126753808

Company Purpose

Die Gesellschafft bezweckt den Betrieb der Seilbahn "Saxli-Schönhalden" und des Hotels "Schönhalden". Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.