Hotel Schloss AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.427.637
Calendar
Date of incorporation:
5/22/1986
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Location:
Romanshorn
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Office:
Romanshorn
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Hotel Schloss AG, Romanshorn
  • Hotel Schloss AG

Management

Male

Peter Fratton

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Rickenbach bei Wil

Member

Joint signing authority (any two to sign)

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Male

Alfred Näf

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Arbon

Member

Joint signing authority (any two to sign)

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Male

Ernst Kugler

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Altnau

Member

Joint signing authority (any two to sign)

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Male

Roland Hugentobler

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Romanshorn

Chairperson of the board + liquidator

Individual signing authority

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Male

Alfred Müller

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Romanshorn

Member

Joint signing authority (any two to sign)

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Male

Beat Hirt

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Andreas Bertsch

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Romanshorn

Member

Joint signing authority (any two to sign)

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Male

Beat Hirt

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Christoph Bornhauser

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Weinfelden

Vicepresident

Joint signing authority (any two to sign)

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Fritz Gubler

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Syndey

Vicepresident

Joint signing authority (any two to sign)

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Male

Reto Ammann

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Bottighofen

Member

Joint signing authority (any two to sign)

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Male

Gavin Faull

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Auckland, NZ

Member

Joint signing authority (any two to sign)

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Male

Piergiorgio Giuliani

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Niederteufen

Member

Joint signing authority (any two to sign)

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Male

Maxwell Player

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Sydney, AU

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Romiszelgstrasse 1 8590 Romanshorn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1344423.06.202512126.06.20251006367446
279114.02.20183419.02.20184064161
3102728.02.20114403.03.20116059508
4172601.04.20106809.04.201016/5579474
536520.01.20091626.01.200917/4844518
6173015.05.20079722.05.200716/3942116
7109717.03.20055823.03.200511/2760598
8326221.09.200418727.09.200411/2466894
9278113.08.200416019.08.200411/2413122
10256522.07.200414428.07.200410/2380582

Company Purpose

Realisierung und Führung von Hotelfachschulen, Fachhochschulen sowie eines Hotel- und Restaurationsbetriebes zu Ausbildungszwecken auf der Grundlage des autonomen Lernens in der gestalteten Umgebung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und gleichartige und/oder verwandte Unternehmen erwerben oder errichten. Sie kann Grundstücke erwerben, verwalten und veräussern.