Hotel Weissenstein AG
Company Overview
Previous Company Names
- Soleika AG
Management
Urs Hoffmann
Davos
Chairperson of the board
Individual signing authority
Stephan Kurmann
Horgen
Member of the board
Joint signing authority (any two to sign)
Marco Stöckli
Luzern
Member of the board
Joint signing authority (any two to sign)
Raphael Hobi
Solothurn
Joint signing authority (any two to sign)
Max Flückiger
Biberist
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Fluri
Solothurn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Boss
Rüttenen
Member of the board
Joint signing authority (any two to sign)
Felix Leuenberger
Bellach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Oetliker
Langendorf
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Schläppi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Tom Umiker
Davos
Member of the board
Joint signing authority (any two to sign)
Arabelle Umiker
Davos
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4699 | 18.09.2024 | 184 | 23.09.2024 | 1006135571 |
| 2 | 2749 | 15.06.2023 | 117 | 20.06.2023 | 1005772866 |
| 3 | 526 | 28.01.2021 | 22 | 02.02.2021 | 1005089514 |
| 4 | 256 | 11.01.2019 | 10 | 16.01.2019 | 1004542898 |
| 5 | 4673 | 05.12.2016 | 239 | 08.12.2016 | 3210089 |
| 6 | 3752 | 10.09.2015 | 178 | 15.09.2015 | 2373083 |
| 7 | 1913 | 11.05.2015 | 92 | 15.05.2015 | 2152671 |
| 8 | 2419 | 28.06.2012 | 127 | 03.07.2012 | 6748976 |
| 9 | 1451 | 15.04.2011 | 78 | 20.04.2011 | 6130254 |
| 10 | 698 | 19.02.2008 | 38 | 25.02.2008 | 14/4357558 |
Company Purpose
Führen von Hotel- und Restaurationsbetrieben. Kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind, ferner Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.