Waldhaus Flims Mountain Resort AG in Liquidation
Company Overview
Previous Company Names
- AG Kurhotels Waldhaus-Flims
- Park Hotels Waldhaus AG, Flims
- Waldhaus Flims Mountain Resort AG
Management
Jürg Monigatti
Felsberg
Joint signing authority (any two to sign)
Hans Wyss
Brugg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gustav Lorenz
Lachen
Member of the board
Joint signing authority (any two to sign)
Hans Fontana
Flims
Member of the board
Joint signing authority (any two to sign)
Gion Fravi
Hedingen
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Füglister
Flims Waldhaus
Manager
Joint signing authority (any two to sign)
Walter Suter
Männedorf
Chairperson of the board
Individual signing authority
Kurt Widmer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Bindella
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Hermann Frischknecht
Balsthal
Member of the board
Joint signing authority (any two to sign)
Gustav Lorenz
Buch am Irchel
Member of the board
Joint signing authority (any two to sign)
Josef Müller
Flims Waldhaus
Manager
Joint signing authority (any two to sign)
Christian Burga
Chur
Joint signing authority (any two to sign)
Jürg Monigatti
Domat/Ems
Joint signing authority (any two to sign)
Hans-Peter Stücheli
Feldmeilen (Meilen)
Chairperson of the board
Individual signing authority
Hermann Frischknecht
Ramiswil
Member of the board
Joint signing authority (any two to sign)
Christoph Schlosser
Flims
Manager
Joint signing authority (any two to sign)
Hans-Peter Stücheli
Herrliberg
Chairperson of the board
Individual signing authority
Hans Fontana
Flims
Member of the board
Joint signing authority (any two to sign)
Urs Grimm
Flims Waldhaus
Manager
Kollektivunterschrift zu zweien aber nicht mit cachemaille grimm, yasmin chantal
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B2204 | 17.05.2017 | B98 | 22.05.2017 | 3535957 |
| 2 | B1386 | 08.04.2015 | B69 | 13.04.2015 | 2092005 |
| 3 | 1971 | 21.05.2014 | 100 | 26.05.2014 | 1521919 |
| 4 | 1959 | 22.05.2013 | 99 | 27.05.2013 | 7202494 |
| 5 | 248 | 21.01.2013 | 16 | 24.01.2013 | 7031152 |
| 6 | R200 | 16.01.2013 | R13 | 21.01.2013 | 7025766 |
| 7 | 148 | 11.01.2013 | 10 | 16.01.2013 | 7018038 |
| 8 | 2247 | 27.05.2010 | 104 | 02.06.2010 | 11/5656460 |
| 9 | 857 | 02.03.2010 | 46 | 08.03.2010 | 11/5528952 |
| 10 | 1997 | 03.06.2008 | 109 | 09.06.2008 | 9/4513300 |
Company Purpose
Betrieb der ihr gehörenden Hotels; die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen, welche der Förderung des Fremdenverkehrs dienen, beteiligen sowie den Kauf und Verkauf von Liegenschaften betreiben.