Stettler Hotel + Restaurant AG
Company Overview
Management
Hugo Max Schmid
Zollikofen
Member of the board
Without signing authority
Anja Christine Stettler-Köhler
Gunten
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Stettler
Gunten
Member of the board
Joint signing authority (any two to sign)
Urs Bacher
Meiringen
Member of the board
Without signing authority
Sven Stettler
Gurzelen
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Stettler
Grindelwald
President
Individual signing authority
Doris Stettler
Grindelwald
Vicepresident
Individual signing authority
Heinz Stettler
Grindelwald
Member
Joint signing authority (any two to sign)
Thomas Stettler
Grindelwald
Member
Joint signing authority (any two to sign)
Hans-Peter Stettler
Canmore
Member
Joint signing authority (any two to sign)
Kaspar Sterchi
Grindelwald
Member
Without signing authority
Hans Graf
Grindelwald
Member
Without signing authority
Anja Stettler-Köhler
Grindelwald
Member
Joint signing authority (any two to sign)
Anja Stettler-Köhler
Grindelwald
Member
Joint signing authority (any two to sign)
Anja Stettler-Köhler
Grindelwald
Member
Joint signing authority (any two to sign)
Patrick Stettler
Canmore
Member
Joint signing authority (any three to sign)
Hugo Schmid
Luzern
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14757 | 13.09.2023 | 180 | 18.09.2023 | 1005839824 |
| 2 | 14959 | 06.10.2020 | 197 | 09.10.2020 | 1004996385 |
| 3 | 14270 | 02.10.2018 | 193 | 05.10.2018 | 1004470192 |
| 4 | 10997 | 26.07.2016 | 146 | 29.07.2016 | 2980695 |
| 5 | 3565 | 24.02.2015 | 40 | 27.02.2015 | 2013341 |
| 6 | 10648 | 26.06.2012 | 125 | 29.06.2012 | 6743298 |
| 7 | 12911 | 07.09.2011 | 176 | 12.09.2011 | 6330388 |
| 8 | 1372 | 06.07.2005 | 133 | 12.07.2005 | 4/2928286 |
| 9 | R169 | 24.01.2002 | R20 | 30.01.2002 | 5/317584 |
| 10 | 1470 | 13.07.2001 | 138 | 19.07.2001 | 5561 |
Company Purpose
Führung oder Vermietung von Hotel-, Restaurant- und Geschäftsbetrieben. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, belasten und veräussern sowie Darlehen gewähren.