Hotel Ermitage am See AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.497.431
Calendar
Date of incorporation:
12/23/1950
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Ermitage AG Küsnacht
  • HE Immofinanz AG
  • Hotel Ermitage am See AG

Management

Male

Matthias Schultz

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Düsseldorf, DE

Chairperson of the board + liquidator

Individual signing authority

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Male

Ernst A. Widmer

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Maur

Member of the board + liquidator

Individual signing authority

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Male

Marcel Vieli

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Fällanden

Member of the board

Individual signing authority

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Peter Wagner

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Esslingen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Robert Siegrist

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Henrik Stump

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Stump

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Borer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Ralph Dörig

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Male

René Becker

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Diessenhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bruno Kaufmann AG, Revisions- und Treuhandgesellschaft Wehntalerstrasse 245 8046 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11278709.04.20157014.04.20152094319
22250216.07.201313819.07.2013986909
32429101.07.201012907.07.201035/5715674
41980202.06.200910708.06.200933/5053582
52377224.08.200716730.08.200721/4087824
63330708.12.200524314.12.200516/3147528
7713411.03.20045317.03.200419/2171054
8435611.02.20043217.02.200418/2126304
91916115.07.200313721.07.200319/1091516
103223719.12.200225030.12.200233/791366

Company Purpose

Führung und Betrieb des Hotel Ermitage am See in 8700 Küsnacht sowie Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; Finanzierungen aller Art, insbesondere im Liegenschaftensektor sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann sich an Unternehmungen beteiligen und Grundstücke erwerben, halten und veräussern.