HMC Immobilien AG
Company Overview
Previous Company Names
- Hotel Henzen AG
Management
Gerd Fryand
Steg-Hohtenn
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Ivan Hildbrand
Gampel-Bratsch
Vice-chairperson of the board
Joint signing authority (together w/ any one member of the board)
Eddi Kippel
Ried-Brig
Secretary
Joint signing authority (together w/ any one member of the board)
Beat Bellwald
Wiler (Lötschen)
Member of the board
Joint signing authority (any two to sign)
Armin Henzen
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19380 | 24.10.2025 | 209 | 29.10.2025 | 1006470063 |
| 2 | 10647 | 31.07.2020 | 150 | 05.08.2020 | 1004951993 |
| 3 | 14556 | 12.10.2018 | 201 | 17.10.2018 | 1004478395 |
| 4 | 11714 | 10.09.2012 | 178 | 13.09.2012 | 6846160 |
| 5 | 14762 | 19.11.2007 | 228 | 23.11.2007 | 15/4213272 |
| 6 | 2757 | 28.02.2006 | 45 | 06.03.2006 | 16/3272924 |
| 7 | (Transfer seat) | 177 | 14.09.1998 | 6352 | |
| 8 | 1537 | 08.02.2005 | 31 | 14.02.2005 | 14/2701326 |
| 9 | 12429 | 06.12.2004 | 241 | 10.12.2004 | 19/2583934 |
| 10 | 429 | 14.01.2002 | 12 | 18.01.2002 | 17/302580 |
Company Purpose
An- und Verkauf, Vermietung und Verwaltung von Immobilien sowie Uebernahme von Betriebsführungen und Beratungsmandaten für Hotels und Restaurants; kann gleichartige oder verwandte Unternehmen erwerben, errichten oder sich daran beteiligen