Schloss Hünigen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.215.513
Calendar
Date of incorporation:
2/1/2005
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Location:
Konolfingen
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Office:
Konolfingen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 900'000.00

Previous Company Names

  • Schloss Hünigen AG
  • Parkhotel Schloss Hünigen AG

Management

Male

Jürgen Brönnimann

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Bucher

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Münsingen

General manager

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates

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Female

Nicole Bucher

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Münsingen

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates

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Male

Ernest Cavin

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Gossliwil

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Inäbnit

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Uettligen (Wohlen bei Bern)

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anna Inäbnit-Haag

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Uettligen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sonja Straumann

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Eriswil

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Suter

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Moosseedorf

Vicepresident

Joint signing authority (any two to sign)

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Male

Lorenz Furrer

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Muri bei Bern

Member

Without signing authority

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Male

Beat Krippendorf

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Bern

Member

Without signing authority

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Male

Rudolf Noser

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Hombrechtikon

Member

Without signing authority

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Male

Jürg Opprecht

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Faoug

Member

Without signing authority

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Male

Urs Aebi

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Bellmund

President

Joint signing authority (any two to sign)

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Male

Peter Rupp

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Bigenthal

Member

Joint signing authority (any two to sign)

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Male

Johann Scheidegger

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Rohrbachgraben

Member

Joint signing authority (any two to sign)

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Male

Marcel Thoma

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Wil SG

Vicepresident

Individual signing authority

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Claudia Danielle Zürcher-Künzi

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Freimettigen

General manager

Joint signing authority (together w/ any one member of the board)

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Male

Thomas Steidle

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Oftringen

General manager

Joint signing authority (any two to sign)

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Male

Matthias Spycher

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Boll

Chairperson of the board

Individual signing authority

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Bruno Carizzoni

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Hünibach

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schloss Hünigen Freimettigenstrasse 9 3510 Konolfingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1382604.03.20254607.03.20251006276004
22248123.12.202425230.12.20241006218002
32052728.11.202423503.12.20241006193291
41885425.11.202123330.11.20211005345333
51279427.07.202114630.07.20211005261406
61478702.10.202019507.10.20201004994359
71430017.09.201918220.09.20191004720303
81202105.08.201915108.08.20191004691994
91312028.08.201716831.08.20173725023
101521621.10.201620826.10.20163127827

Company Purpose

Die Gesellschaft bezweckt den Betrieb und den Unterhalt des Seminar-, Bankett-, Eventhotels Schloss Hünigen mit Restaurant, Banketträumen und Wellnessanlage. Sie kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Immobilien erwerben, verwalten oder veräussern sowie andere Geschäfte eingehen oder Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft u fördern oder die direkt oder indirekt damit im Zusammenhang stehen.