Tangram Hotels Group AG in Liquidation
Company Overview
Previous Company Names
- Tangram Hotels Group AG
- (Tangram Hotels Group SA) (Tangram Hotels Group LTD)
Management
Thomas Künzi
Baar
Member of the board liquidator
Individual signing authority individual signing authority
Reto Wittwer
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Eckhardt
Ajman
Member of the board
Joint signing authority (any two to sign)
Markus Semer
Genève
Managing member of the board
Individual signing authority
Reto Wittwer
München
Chairperson of the board
Joint signing authority (any two to sign)
Markus Semer
Nendaz
Chairperson of the board
Individual signing authority
Marcus van der Wal
Neufahrn
Member of the board
Joint signing authority (any two to sign)
Colin Lubbe
Carouge
Member of the board
Joint signing authority (any two to sign)
Marcus van der Wal
Genève
Member of the board
Joint signing authority (any two to sign)
Markus Semer
Genthod
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 886 | 15.01.2021 | 13 | 20.01.2021 | 1005078487 |
| 2 | 7923 | 06.06.2019 | 111 | 12.06.2019 | 1004649038 |
| 3 | 16541 | 19.12.2017 | 249 | 22.12.2017 | 3951631 |
| 4 | 14338 | 09.11.2017 | 221 | 14.11.2017 | 3867245 |
| 5 | 9797 | 10.08.2015 | 155 | 13.08.2015 | 2319869 |
| 6 | 1315 | 29.01.2015 | 22 | 03.02.2015 | 1967703 |
| 7 | 812 | 20.01.2015 | 15 | 23.01.2015 | 1948851 |
| 8 | 9635 | 17.07.2014 | 139 | 22.07.2014 | 1627293 |
| 9 | 16349 | 21.09.2009 | 186 | 25.09.2009 | 18/5264250 |
| 10 | 9128 | 08.07.2008 | 134 | 14.07.2008 | 25/4572854 |
Company Purpose
Direkter oder indirekter Kauf undVerkauf sowie direktes oder indirektesHalten und Verwalten von Beteiligungen in der Hotellerie, Tourismus- und Dienstleistungsbranche; vollständige Zweckumschreibung gemäss Statuten