Sunstar Hotels Management AG
Company Overview
Management
Beat Hess
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Kuno Sommer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Grogg Hötzer
Sissach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Silvio Schoch
Arisdorf
Vorsitzender der geschäftsleitung / ceo
Joint signing authority (any two to sign)
Florian Hofer
Rüttenen
Member of the management board
Joint signing authority (any two to sign)
Felicia Brovetto
Basel
Member of the management board
Joint signing authority (any two to sign)
Werner Degen
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Peter Grogg
Hergiswil NW
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Plattner
Oberdorf BL
Member of the board
Joint signing authority (any two to sign)
Martin Züllig
Aesch
Joint signing authority (any two to sign)
Kurt Bieri
Luzern
Limited joint signing authority (any two to sign)
Oliver Senn
Basel
Member of the management board
Joint signing authority (any two to sign)
Katja Lemmler
Basel
Limited joint signing authority (any two to sign)
Markus Barbon
Oberweningen
Member of the management board
Joint signing authority (any two to sign)
Florian Hofer
Riedholz
Member of the management board
Joint signing authority (any two to sign)
Petra
Meilen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 144 | 08.01.2025 | 7 | 13.01.2025 | 1006226325 |
| 2 | 6271 | 07.11.2024 | 220 | 12.11.2024 | 1006176328 |
| 3 | 2848 | 25.05.2023 | 103 | 31.05.2023 | 1005756939 |
| 4 | 5308 | 06.10.2021 | 197 | 11.10.2021 | 1005309458 |
| 5 | R5564 | 29.10.2020 | R214 | 03.11.2020 | 1005013840 |
| 6 | 5477 | 26.10.2020 | 211 | 29.10.2020 | 1005010804 |
| 7 | 6304 | 18.12.2018 | 248 | 21.12.2018 | 1004527923 |
| 8 | 5926 | 29.11.2017 | 235 | 04.12.2017 | 3907435 |
| 9 | 173 | 05.01.2017 | 6 | 10.01.2017 | 3273185 |
| 10 | 1433 | 26.03.2013 | 62 | 02.04.2013 | 7127850 |
Company Purpose
Die Gesellschaft bezweckt die Verwaltung sowie die Betriebsführung der Sunstar-Hotels. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum und Immaterialgüter im In- und Ausland erwerben und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen.