Hapimag Touristik AG Hapitour
Company Overview
Management
Hans Lüthold
Baar
Having right to sign
Joint signing authority (any two to sign)
Lutz Halbgewachs
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Brigitte Bürki
Richterswil
Having right to sign
Joint signing authority (any two to sign)
Thomas Roost
Stallikon
Having right to sign
Joint signing authority (any two to sign)
Siegfried Rössler
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Petra Sprey
Egolzwil
Having right to sign
Joint signing authority (any two to sign)
Saverio Alberti
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Mainka
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Schüpbach
Baar
Deputy manager
Joint signing authority (any two to sign)
Guido Renggli
Risch
Member of the board
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Christen
Ruswil
Deputy manager
Joint signing authority (any two to sign)
Rolf Rutishauser
Horw
Deputy manager
Joint signing authority (any two to sign)
Hans Eggerss
Montagnola
Deputy manager
Joint signing authority (any two to sign)
Esther Pfund
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Hess
Zug
Manager
Joint signing authority (any two to sign)
Gerold Moser
Abtwil
Authorized signatory
Limited joint signing authority (any two to sign)
Judith Baumberger
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Jakob Schenkel
Meilen
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ueli Vetterli
Männedorf
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6971 | 31.05.2016 | 106 | 03.06.2016 | 2868239 |
| 2 | 809 | 18.01.2016 | 14 | 21.01.2016 | 2610277 |
| 3 | 13909 | 13.11.2015 | 224 | 18.11.2015 | 2488309 |
| 4 | 6071 | 20.05.2015 | 98 | 26.05.2015 | 2168511 |
| 5 | 7763 | 12.06.2014 | 114 | 17.06.2014 | 1556557 |
| 6 | 7614 | 06.06.2013 | 110 | 11.06.2013 | 910129 |
| 7 | 8703 | 04.07.2012 | 131 | 09.07.2012 | 6757630 |
| 8 | 15594 | 09.09.2009 | 178 | 15.09.2009 | 20/5246424 |
| 9 | 12452 | 01.10.2007 | 193 | 05.10.2007 | 19/4141996 |
| 10 | 2610 | 01.03.2007 | 46 | 07.03.2007 | 20/3815012 |
Company Purpose
Angebot von Dienstleistungen auf dem Gebiet des Tourismus und der Gästebetreuung, Führung von Hotel- und Gastronomiebetrieben sowie Verkauf von Waren des täglichen Bedarfs, insbesondere Reise-, Freizeit- und Sportartikel; kann Beteiligungen an anderen Unternehmungen eingehen sowie Immobiliengeschäfte tätigen