Feriendorf Urnäsch AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.030.227
Calendar
Date of incorporation:
4/22/2003
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Location:
Urnäsch
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Office:
Urnäsch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'100'000.00

Management

Male

Damian Pfister

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Spiegel bei Bern (Köniz)

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Steingruber

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Female

Ruth Frischknecht

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Brunner

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Urnäsch

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Altherr

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Trogen

Member of the board

Joint signing authority (any two to sign)

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Josef Moser

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Werner Zellweger

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Frischknecht

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Urnäsch

General manager

Joint signing authority (any two to sign)

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Werner Bernet

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Gümligen (Muri bei Bern)

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Weisshaupt

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Wohlen AG

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Moggi

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Christine Blaser

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Bremgarten bei Bern

Member of the board

Joint signing authority (any two to sign)

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Hanspeter von Allmen

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o VIO TREUHAND AG Buechen 1972 9107 Urnäsch
Additional addresses
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c/o Frischknecht Treuhand Postfach Dürrhalde 24 9107 Urnäsch

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1100626.05.202510330.05.20251006344633
2125018.06.202411921.06.20241006063755
3114326.06.202312429.06.20231005781708
490303.06.201510708.06.20152192395
5112803.07.201312908.07.2013962945
692528.06.201112601.07.20116231948
781325.05.201010231.05.20102/5651708
896021.08.200816527.08.20083/4626450
979603.07.200813109.07.20083/4566108
10104821.11.200723027.11.20074/4218340

Company Purpose

Die Gesellschaft bezweckt die Planung, den Bau und den Betrieb eines oder mehrer Feriendörfer im Appenzellerland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.