SHA Seminar Hotel AG
Company Overview
Management
Dieter Zobel
Baar
Member of the board
Individual signing authority
Urs Oberholzer
Forch
Member of the board
Joint signing authority (any two to sign)
Werner Ott
Zürich
Chairperson of the board
Individual signing authority
Daniela Telesco-Geisseler
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Hansruedi Bolli
Watt
Having right to sign
Joint signing authority (any two to sign)
Franziska Rütschi
Allenwinden
Having right to sign
Joint signing authority (any two to sign)
Bernhard Wittum
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Leo Dörig
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Rolf Schultheiss
Kirchberg SG
Having right to sign
Joint signing authority (any two to sign)
Bruno Moser
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Kohler
Fischingen
Member of the board
Joint signing authority (any two to sign)
Selma Weber
Eggenwil
Having right to sign
Joint signing authority (any two to sign)
Astrid Gisler
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Christoff Rosenkranz
Sins
Having right to sign
Joint signing authority (any two to sign)
Moreno Ponci
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Peter Proché
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Martin Kampik
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Rolf Bolli
Utzenstorf
Member of the board
Joint signing authority (any two to sign)
Adriana Meyer
Zug
Having right to sign
Joint signing authority (any two to sign)
Heike Bühlmann
Hergiswil NW
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 6 | 10.01.1995 | 168 | |
| 2 | 15901 | 21.10.2022 | 208 | 26.10.2022 | 1005591251 |
| 3 | 18130 | 18.12.2018 | 248 | 21.12.2018 | 1004527728 |
| 4 | 4857 | 05.04.2018 | 68 | 10.04.2018 | 4161139 |
| 5 | 5188 | 21.04.2017 | 80 | 26.04.2017 | 3486579 |
| 6 | 11775 | 14.09.2016 | 181 | 19.09.2016 | 3061065 |
| 7 | 16447 | 30.12.2015 | 2 | 05.01.2016 | 2576211 |
| 8 | 1789 | 06.02.2015 | 28 | 11.02.2015 | 1983911 |
| 9 | 1633 | 04.02.2015 | 26 | 09.02.2015 | 1979109 |
| 10 | 543 | 14.01.2015 | 11 | 19.01.2015 | 1937469 |
Company Purpose
Betrieb eines Ausbildungszentrums für Gesellschaften der Allianz Suisse-Gruppe und für andere Gesellschaften und Institutionen sowie Betrieb eines Hotels und Restaurants; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben