Raststätte Glarnerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.953.280
Calendar
Date of incorporation:
3/27/1985
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Location:
Glarus Nord
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Office:
Glarus Nord
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • Mövenpick Raststätte Glarnerland AG, Niederurnen

Management

Male

Raoul König

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Collombey

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Rudolf Umberg

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Glarus

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Leuenberger

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Kleindietwil

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Michael Kasper

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Weinfelden

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Elias Meier

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Nottwil

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Fridolin Staub

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Bilten

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Mathias Jenny

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Glarus

Chairperson of the board

Joint signing authority (any two to sign)

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Kurt Hämmerli

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Niederurnen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Grau

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Cugnasco

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Ruggli

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Umberg

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Glarus

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Greiner

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Muri

Member of the board

Joint signing authority (any two to sign)

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Male

Mathias Jenny

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Glarus

Chairperson of the board

Joint signing authority (any two to sign)

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Ramin Cheybani

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Schlatt

Member of the board

Joint signing authority (any two to sign)

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Dieter Koller

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Forch

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Michael Sommer

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Obfelden

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Nideracher 1 8867 Niederurnen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
142230.04.20258505.05.20251006323624
274231.07.202415006.08.20241006100674
379221.08.202316324.08.20231005822832
425521.03.20225924.03.20221005434481
569207.06.202111010.06.20211005212448
656625.06.202012430.06.20201004923904
753824.06.201912227.06.20191004661166
866423.08.201816528.08.20184438571
951627.07.201514530.07.20152297741
1032230.04.20148505.05.20141483313

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Verwertung von Konzessionen, Baurechten und anderen Rechten zum Betrieb von Nebenanlagen an Autobahnen und -strassen. Insbesondere soll die Erfüllung der Konzession und der damit verbundenen Bedingungen des Kantons Glarus für den Bau, Betrieb und Unterhalt der Autobahnraststätte an der Nationalstrasse N3 im Raume Niederurnen sichergestellt werden. Die Gesellschaft kann Grundeigentum erwerben und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft wird die von ihr finanzierten und verwalteten Anlagen verpachten oder vermieten.