Thermalquellen Hotel AG in Liq.

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-359.498.584
Calendar
Date of incorporation:
6/30/2011
Location icon
Location:
Zurzach
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Office:
Zurzach
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Thermalquellen Hotel AG

Management

Male

Lukas Keller

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Endingen

Liquidator

Individual authority to sign as a liquidator

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Male

Andreas Edelmann

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Bad Zurzach

Chairperson of the board

Joint signing authority (any two to sign)

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Fredy Diener

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Bad Zurzach

Member of the board

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

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Male

Stephan Güntensperger

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Bad Zurzach

Member of the board

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

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Male

Gian Saratz

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Pontresina

Member of the board

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

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Male

Rainer Blaser

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Gachnang

Member of the board

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

Link icon
City icon

Detlef Linder

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Schneisingen

Manager

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

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Male

Timo Albiez

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Baden

Member of the board

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

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Male

Guglielmo Brentel

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Rapperswil-Jona

Member of the board

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

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Male

Marc Stäheli

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Zürich

Liquidator

Individual authority to sign as a liquidator

Link icon

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Address & Locations

Primary Address

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Quellenstrasse 1 5330 Bad Zurzach
Additional addresses
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c/o Stiftung Gesundheitsförderung Bad Zurzach + Baden Mr Rainer Blaser Quellenstrasse 30 5330 Bad Zurzach Liquidationsadresse

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11224509.09.202417712.09.20241006128303
2908101.07.202412804.07.20241006076007
3108617.01.20241422.01.20241005940436
41358028.09.202319103.10.20231005851181
5299717.02.20223722.02.20221005411663
61458608.12.202124213.12.20211005355713
7780014.06.202111517.06.20211005220573
8A86720.01.2021A1625.01.20211005082404
91326102.12.202023807.12.20201005041036
10520713.05.20209518.05.20201004891792

Company Purpose

Erstellung und Führung von Hotel- und Gastrobetrieben, insbesondere in Bad Zurzach, sowie Förderung der Weiterentwicklung von Bad Zurzach als Kurort und alle weiteren in diesem Zusammenhang stehenden Geschäfte; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.