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)
Bernhard Wittum
Zürich
Chairperson 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)
Selma Weber
Eggenwil
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)
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)
Thomas Gerber
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Urs Engetschwiler
Bremgarten AG
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Eugen Löffler
Zürich
Member of the board
Joint signing authority (any two to sign)
Dieter Zobel
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Eduard Omlin
Sachseln
Member of the board
Joint signing authority (any two to sign)
Kay Kaufmann
Goldau
Member of management
Joint signing authority (any two to sign)
Claudia Rosamina
Unterägeri
Member of management
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