Remimag Holding AG
Company Overview
Management
Guido Egli
Meggen
Member of the board
Joint signing authority (any two to sign)
Stephan Kurmann
Hirzel
Member of the board
Joint signing authority (any two to sign)
Erika Müller
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Markus Schwander
Beromünster
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Eltschinger
Hildisrieden
Chairperson of the board
Joint signing authority (any two to sign)
Florian Eltschinger
Sempach
Member of the board
Joint signing authority (any two to sign)
Bastian Eltschinger
Kriens
Member of the board
Joint signing authority (any two to sign)
Peter Eltschinger
Hildisrieden
Chairperson of the board
Joint signing authority (any two to sign)
Bastian Eltschinger
Zug
Member of the board
Joint signing authority (any two to sign)
Florian Eltschinger
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Eltschinger
Hildisrieden
Chairperson of the board
Joint signing authority (any two to sign)
Bastian Eltschinger
Zug
Member of the board
Joint signing authority (any two to sign)
Florian Eltschinger
Sempach
Member of the board
Joint signing authority (any two to sign)
Bastian Eltschinger
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6984 | 11.08.2022 | 157 | 16.08.2022 | 1005541727 |
| 2 | 6535 | 29.06.2021 | 126 | 02.07.2021 | 1005236934 |
| 3 | R6724 | 10.08.2020 | R156 | 13.08.2020 | 1004956984 |
| 4 | 6242 | 22.07.2020 | 143 | 27.07.2020 | 1004945495 |
| 5 | (Transfer seat) | (Transfer seat) |
Company Purpose
Der Zweck der Gesellschaft ist die Beteiligung an Gesellschaften des Gastgewerbes. Sie kann Hotel- und Restaurationsbetriebe mieten und leiten, sowie Liegenschaften erwerben, veräussern oder vermitteln. Ferner kann sie Beratungen und Verwaltungen übernehmen, sowie Betriebe im Managementverhältnis führen. Zudem kann sie Zweigniederlassungen errichten.