Royal Hotel, Winter & Gstaad Palace AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.473.212
Calendar
Date of incorporation:
12/8/1948
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Location:
Saanen
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Office:
Saanen
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Legal Form:
limited or corporation
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Capital:
CHF 1'221'000.00

Management

Male

Mark Ineichen

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Hinterkappelen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Scherz

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Gstaad

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Vittorio Di Carlo

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Gstaad

Manager

Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)

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Male

Thierry Dassault

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Paris, FR

Member of the board

Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)

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Male

François Pugliese

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Blonay

Member of the board

Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)

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Female

Martina Scherz

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Givisiez

Member of the board

Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)

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Male

Hans Rudolf Schulthess

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Bern

Member + secretary

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Hansrudolf Schaerer

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Gstaad

Manager

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Female

Andrea Scherz

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Gstaad

Manager

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Walter Sibold

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Bolligen

President

Joint signing authority (any two to sign)

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Male

Adrian Muster

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Bremgarten bei Bern

President

Joint signing authority (any two to sign)

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Pierre E. Genecand

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Punta del Este

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Adrian Muster

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Bremgarten b. Bern

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Elie Vannier

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Lausanne

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Jean-Claude

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Schindellegi (Feusisberg)

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Address & Locations

Primary Address

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Palacestrasse 28 3780 Gstaad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11507220.09.202318525.09.20231005844483
2825426.05.202310401.06.20231005757792
31387715.09.202018218.09.20201004981266
4748426.05.202010329.05.20201004899381
5630501.05.20208706.05.20201004883681
61476415.10.201820218.10.20181004479208
71602324.10.201720927.10.20173835119
81588604.11.201621809.11.20163151971
91733619.10.201520522.10.20152439695
10453412.03.20155217.03.20152046381

Company Purpose

Die Gesellschaft bezweckt den Betrieb des Royal Hotel, Winter & Gstaad Palace mit Sitz in Gstaad, Gemeinde Saanen, sowie die Verwaltung der dazu gehörenden Grundstücke und Liegenschaften. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen die geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten, und sie kann sich auch an anderen Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen und solche Unternehmungen erwerben. Die Gesellschaft kann Grundstücke erwerben und veräussern.