Bellevue Hotel & Appartement Development AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.926.717
Calendar
Date of incorporation:
11/14/2007
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Location:
Andermatt
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Office:
Andermatt
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'360'000.00

Management

Male

Raphael Krucker

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Attinghausen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Müller

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Sempach

Joint signing authority (any two to sign)

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Male

Guido Schmid

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Sins

Member of the board

Joint signing authority (any two to sign)

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Benno Nager

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Andermatt

President + delegate

Joint signing authority (any two to sign)

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Julien Renaud-Perret

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Paris

Member

Joint signing authority (any two to sign)

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Roland Karesch

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Jona (Rapperswil-Jona)

Member

Joint signing authority (any two to sign)

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Neil Cameron

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Haute-Nendaz

Member

Joint signing authority (any two to sign)

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Philip Moross

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Barnes

Member

Joint signing authority (any two to sign)

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Male

Raymond Cron

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Binningen

President

Joint signing authority (any two to sign)

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Adrian Dudle

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Kilchberg ZH

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Ralf Staub

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Uster

Joint signing authority (any two to sign)

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Male

Gérard Jenni

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Erlenbach

Member

Joint signing authority (any two to sign)

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Neil Cameron

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Haute-Nendaz

Member

...

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Ihab Morgan

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Zürich

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrats

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Alfred Achenbach

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Bad Wildungen

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrats

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Robert Fellermeier

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Beckenried

Member

Joint signing authority (any two to sign)

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Christof Birkhofer

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Morschach

Joint signing authority (any two to sign)

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Male

Mahmoud Zuaiter

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Horw

President

Joint signing authority (any two to sign)

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Stephan Weber

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Feldmeilen

Member

Joint signing authority (any two to sign)

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Male

Franz-Xaver Simmen

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Altdorf

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Andermatt Swiss Alps AG Gotthardstrasse 2 6490 Andermatt

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
151831.07.202514906.08.20251006401942
25929.01.20252203.02.20251006244905
330123.04.20248126.04.20241006018727
417320.03.20235823.03.20231005707270
550301.09.202017204.09.20201004971726
61209.01.2020814.01.20201004803797
722923.04.20198026.04.20191004617775
84717.01.20191422.01.20191004547477
913411.03.20165316.03.20162726235
1065624.12.201525330.12.20152571901

Company Purpose

Zweck der Gesellschaft ist die Entwicklung des Projekts "Bellevue" in Andermatt, Kanton Uri, Schweiz, bestehend aus der Planung, der Gestaltung und dem Bau eines Fünf-Sterne Hotels sowie rund 100 Wohnungen, der Betrieb des Hotels und der Verkauf der Wohnungen sowie die für deren Bau, Betrieb und Unterhalt erforderlichen Infrastrukturanlagen und -bauten. Die Gesellschaft kann sämtliche Geschäfte tätigen, die den Gesellschaftszweck mittelbar oder unmittelbar fördern. Sie kann im In- und Ausland tätig sein, Zweigniederlassungen errichten und Tochtergesellschaften gründen oder sich an anderen Unternehmen beteiligen.