Bergbahnen Meiringen-Hasliberg AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.865.645
Calendar
Date of incorporation:
10/27/1972
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Location:
Hasliberg
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Office:
Hasliberg
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Legal Form:
Limited or Corporation
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Capital:
CHF 7'687'000.00

Previous Company Names

  • Meiringen-Hasliberg-Bahnen AG (MHB)
  • Meiringen-Hasliberg-Bahnen AG

Management

Male

Theodor Horat

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Hasliberg Reuti (Hasliberg)

Joint signing authority (any two to sign)

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Male

Simon Schmid

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Meiringen

Joint signing authority (any two to sign)

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Male

Christian von Bergen

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Meiringen

Joint signing authority (any two to sign)

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Male

Hans-Peter Wenger

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Goldswil b. Interlaken (Ringgenberg)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Kehrli

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Hasliberg Hohfluh (Hasliberg)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Benjamin Jölly

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Leissigen

Member of the board

Without signing authority

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Male

Reto Schläppi

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Meiringen

Joint signing authority (any two to sign)

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Bruno Huber

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Hasliberg Goldern

Member of the board

Without signing authority

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Male

Otto Anderegg

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Meiringen

President

Joint signing authority (any two to sign)

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Male

Walter Huber

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Hasliberg

Vicepresident

Joint signing authority (any two to sign)

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Andreas Banholzer

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Innertkirchen

Member

Without signing authority

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Male

Christian Egger

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Meiringen

Member

Joint signing authority (any two to sign)

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Male

Beat Badertscher

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Zürich

Member

Joint signing authority (any two to sign)

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Female

Susanne Huber

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Meiringen

Member

Joint signing authority (any two to sign)

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Male

Andreas von Bergen

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Hasliberg Goldern

Member

Joint signing authority (any two to sign)

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Male

Rudolf Häfeli

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Arni

Member

Joint signing authority (any two to sign)

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Angelina Hurkmans

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Wilen

Joint signing authority (any two to sign)

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Transliq AG

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Bern

Provisorische sachwalterin

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Male

Hans-Peter Wenger

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Goldswil bei Interlaken

Vicepresident

Joint signing authority (any two to sign)

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Albert Wyler

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Engelberg

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Twing 365l 6084 Hasliberg Wasserwendi
Additional addresses
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Bahnhofstrasse 22 3860 Meiringen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11855823.10.202520828.10.20251006468634
2939703.06.202510806.06.20251006349873
31971810.12.202124415.12.20211005357429
4903118.06.202011923.06.20201004917365
5841010.06.202011315.06.20201004910341
6999726.06.201912401.07.20191004663368
7483121.03.20195926.03.20191004595677
81447106.10.201619711.10.20163100805
9740627.05.201610401.06.20162862765
10192305.02.20162810.02.20162657419

Company Purpose

Zweck der Gesellschaft ist der Bau und Betrieb von Bergbahnen und Sportanlagen sowie von damit im Zusammenhang stehenden Verpflegungs- und Beherbergungsstätten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen. Sie kann sich insbesondere an weiteren Touristikunternehmen beteiligen sowie solche gründen, erwerben, pachten oder betreiben.