CCC Country Club Conception AG
Company Overview
Management
Andreas Fischer
Erlen
Member of the board
Joint signing authority (any two to sign)
Hans Mäder
Eschlikon
Member of the board
Joint signing authority (any two to sign)
Philipp Schödler
Uetliburg
Joint signing authority (any two to sign)
Bruno Dörig
Ottoberg
Chairperson of the board
Joint signing authority (any two to sign)
Nancy Monstein
Niederhelfenschwil
Member of the board
Joint signing authority (any two to sign)
Jürg Randegger
Sirnach
Member of the board
Joint signing authority (any two to sign)
Beat Hirt
St. Gallen
Member
Joint signing authority (any two to sign)
Walter Manser
Eggersriet
Member
Joint signing authority (any two to sign)
Hans Inauen
St. Gallen
Member
Joint signing authority (any two to sign)
Luigi Rossi
St. Gallen
Member
Joint signing authority (any two to sign)
Beat Hirt
Uttwil
President
Joint signing authority (any two to sign)
Marc Kehl
St. Gallen
Member
Joint signing authority (any two to sign)
Christoph Vonplon
Sitterdorf
President
Joint signing authority (any two to sign)
Ulrich Sutter
Bronschhofen
Member
Joint signing authority (any two to sign)
Christian Heller
Erlen
Joint signing authority (any two to sign)
Dominik Kumschick
St. Gallen
Member
Joint signing authority (any two to sign)
Markus Tanner
Weinfelden
Member
Joint signing authority (any two to sign)
Guido Goldinger
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Guido Baumgärtner
Berg
Member of the board
Joint signing authority (any two to sign)
Petra Bossart
Wil
Member 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 | 5594 | 28.10.2024 | 212 | 31.10.2024 | 1006167615 |
| 2 | 3803 | 13.08.2019 | 157 | 16.08.2019 | 1004697513 |
| 3 | 2132 | 16.05.2018 | 96 | 22.05.2018 | 4240671 |
| 4 | 1832 | 26.04.2018 | 83 | 01.05.2018 | 4204787 |
| 5 | 4179 | 09.09.2015 | 177 | 14.09.2015 | 2371767 |
| 6 | A1249 | 06.03.2014 | A48 | 11.03.2014 | 1390889 |
| 7 | 1918 | 24.04.2013 | 81 | 29.04.2013 | 7167792 |
| 8 | 2809 | 27.06.2012 | 126 | 02.07.2012 | 6746312 |
| 9 | 3343 | 25.07.2011 | 145 | 28.07.2011 | 6275698 |
| 10 | 2395 | 27.05.2010 | 104 | 02.06.2010 | 17/5656904 |
Company Purpose
Die Gesellschaft bezweckt den Unterhalt und die Bewirtschaftung der Golfplatzanlage mit Clubhaus und Restaurationsbetrieb auf dem Golfplatzgelände "Schlossgut Eppishausen" in der Gemeinde Erlen. Zu diesem Zweck kann die Gesellschaft alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Gesellschaftszweck im Zusammenhang stehen. Insbesondere kann sie Grundstücke erwerben, halten und veräussern.