Waldhotel Fletschhorn Saas-Fee AG
Company Overview
Management
Simon Kukes
Houston, US
Member of the board
Joint signing authority (any two to sign)
Marnin Michaels
Zollikon
Chairperson of the board
Individual signing authority
Anna Murphy
Saas-Fee
General manager
Joint signing authority (any two to sign)
Karl Neumüller
Saas Fee
President
Individual signing authority
Markus Neff
Saas Fee
Member
Individual signing authority
Maren Müller
Saas Fee
Member
Individual signing authority
Simon Kukes
Moskau
President
Joint signing authority (any two to sign)
Marnin Michaels
Zürich
Member
Joint signing authority (any two to sign)
Markus Neff
Saas Fee
Member
Joint signing authority (any two to sign)
Simon Kukes
Saas Fee
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Werner
Saas-Fee
Joint signing authority (any two to sign)
Britta Frerk
Saas-Fee
Joint signing authority (any two to sign)
Maren Müller
Saas-Fee
Joint signing authority (any two to sign)
Siegfried Hohmann
Remerschen
Chairperson of the board
Joint signing authority (any two to sign)
Siegfried Hohmann
Saas-Balen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Kronbichler
St. Gallen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 734 | 28.04.2025 | 83 | 01.05.2025 | 1006321759 |
| 2 | 1810 | 04.11.2024 | 217 | 07.11.2024 | 1006173199 |
| 3 | 1442 | 29.08.2024 | 170 | 03.09.2024 | 1006120895 |
| 4 | 1125 | 01.07.2024 | 128 | 04.07.2024 | 1006076228 |
| 5 | 238 | 17.02.2022 | 37 | 22.02.2022 | 1005411875 |
| 6 | 1955 | 02.11.2021 | 216 | 05.11.2021 | 1005328145 |
| 7 | 192 | 07.02.2020 | 29 | 12.02.2020 | 1004828732 |
| 8 | 111 | 27.01.2020 | 20 | 30.01.2020 | 1004818652 |
| 9 | 1327 | 18.10.2018 | 205 | 23.10.2018 | 1004482598 |
| 10 | 452 | 16.04.2018 | 75 | 19.04.2018 | 4182629 |
Company Purpose
Hält das Waldhotel Fletschhorn in ihrem Eigentum und betreibt daselbst auf gehobenem Niveau einen Hotel- und Restaurationsbetrieb. Kann Handel mit Waren und Gütern aller Art treiben und führt Beratungen im Bereich Gastronomie durch. Kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Kann Grundstücke erwerben, halten und veräussern.