Aktiengesellschaft Suvretta-Haus
Company Overview
Management
Peter Egli
St. Moritz
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Thomas Meier
Bangkok, TH
Member of the board
Without signing authority
Vic Jacob
S-chanf
Vizepräsident + delegierter
Joint signing authority (any two to sign)
Bettina Candrian
Zürich
Member of the board
Without signing authority
Reto Candrian
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Rytz
Unterengstringen
Member of the board
Without signing authority
Claus A. Bon
Hausen bei Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Martin Candrian
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Bally
Vitznau
Member of the board
Without signing authority
David Bon
Regensdorf
Member of the board
Without signing authority
Rudolf Müller
St. Moritz
Member of the board
Without signing authority
Vic Jacob-Berchtold
St. Moritz
Manager
Joint signing authority (any two to sign)
Martin Candrian
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bally
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Bon
Regensberg
Member of the board
Without signing authority
Eric Favre
Bellevue
Member of the board
Without signing authority
Rudolf Müller
Zürich
Member of the board
Without signing authority
Moritz Suter
Basel
Member of the board
Without signing authority
Urs Schwarzenbach
Küsnacht
Member of the board
Without signing authority
Urs Schwarzenbach
Henley-on-Thames
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5309 | 31.08.2021 | 171 | 03.09.2021 | 1005283951 |
| 2 | 4212 | 16.06.2021 | 117 | 21.06.2021 | 1005223558 |
| 3 | 3974 | 15.09.2017 | 182 | 20.09.2017 | 3762687 |
| 4 | 3354 | 26.07.2016 | 146 | 29.07.2016 | 2981283 |
| 5 | R4174 | 27.10.2014 | R210 | 30.10.2014 | 1795949 |
| 6 | 4132 | 22.10.2014 | 207 | 27.10.2014 | 1788995 |
| 7 | 2295 | 16.06.2014 | 116 | 19.06.2014 | 1563387 |
| 8 | 5507 | 23.12.2010 | 254 | 29.12.2010 | 15/5967450 |
| 9 | 827 | 02.03.2010 | 46 | 08.03.2010 | 10/5528428 |
| 10 | 2943 | 05.08.2008 | 153 | 11.08.2008 | 8/4606540 |
Company Purpose
Betrieb des Hotels Suvretta-House und angeschlossener gastgewerblicher oder touristischer Einrichtungen; die Gesellschaft kann Immobilien er-werben und veräussern sowie Zweigniederlasungen im In- und Ausland errichten und sich an Unternehmungen gleicher oder ähnlicher Art in irgend einer Form beteiligen oder selbst solche Unternehmungen gründen und alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder geeignet sind, ihn zu fördern.