Hotel Lenzerhorn Spa & Wellness AG
Company Overview
Previous Company Names
- Rosette AG
Management
Luzius Bergamin
Vaz/Obervaz
Chairperson of the board
Individual signing authority
Heinz Tschudi
Maienfeld
Member of the board
Individual signing authority
Reto Feller
Birrhard
Manager
Joint signing authority (together w/ any one member of the board)
Cornelis Kraaijeveld
Luzern
Chairperson of the board
Individual signing authority
Thomas Egli
Adligenswil
Managing member of the board
Joint signing authority (any two to sign)
Alexander Studhalter
Horw
Member of the board
Joint signing authority (any two to sign)
Irene Gangwisch
Walchwil
Manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3509 | 12.07.2024 | 138 | 18.07.2024 | 1006088211 |
| 2 | 1434 | 26.03.2018 | 62 | 29.03.2018 | 4143049 |
| 3 | 3067 | 06.07.2016 | 132 | 11.07.2016 | 2945039 |
| 4 | 2579 | 10.06.2016 | 114 | 15.06.2016 | 2891601 |
| 5 | 2277 | 23.05.2016 | 100 | 26.05.2016 | 2853293 |
| 6 | 3535 | 06.09.2011 | 175 | 09.09.2011 | 6329668 |
| 7 | 3419 | 26.08.2011 | 168 | 31.08.2011 | 6316436 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Führung eines Hotelbetriebs mit Restaurants, Bar und Catering sowie eines Sparkling-Wellnessbetriebes mit Fitness, Treatments und Kosmetik; bezweckt zudem den Handel mit Souvenirs und anderen Waren aller Art im Non-Food-Bereich; vollständige Zweckumschreibung gemäss Statuten.