Verenahof AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.257.306
Calendar
Date of incorporation:
5/16/1928
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 690'000.00

Management

Male

Beat Edelmann

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Zurzach

Chairperson of the board

Kollektivunterschrift zu zweien mit dem vizepräsidenten oder einem mitglied

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Female

Isabelle Strub-Zehnder

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Oberägeri

Vice-chairperson of the board

Kollektivunterschrift zu zweien mit dem präsidenten

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Male

Lukas Keller

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Endingen

Member of the board

Kollektivunterschrift zu zweien mit dem präsidenten

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Male

Dr. Binder

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Ursula Kienberger

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Basel

Member of the board

Joint signing authority (any two to sign)

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City icon

Georg Kienberger

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Georgetown Grand Cayman

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Miescher

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Bern

Member of the board

Joint signing authority (any two to sign)

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Female

Renate Brunner

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Ennetbaden

Limited joint signing authority (any two to sign)

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Male

Josef Bollag

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Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Abraham Guggenheim

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Benno Zehnder

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Remetschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Alexander Vogel

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Renggli

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Bellikon

Member of the board

Joint signing authority (any two to sign)

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City icon

Matthias Zehnder

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Künten

Joint signing authority (any two to sign)

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Male

Stephan Güntensperger

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Bad Zurzach

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Blaser

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Gachnang

General manager

Joint signing authority (any two to sign)

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Male

Benno Zehnder

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Female

Silvia Margraf

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Oberägeri

Member of the board

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

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Male

Bruno Renggli

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Bellikon

Member of the board

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

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Male

Matthias Zehnder

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Remetschwil

Member of the board

Kollektivunterschrift zu zweien mit dem präsidenten oder dem vizepräsidenten

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Address & Locations

Primary Address

Location icon
Bäderstrasse 16 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11016822.07.202414325.07.20241006093986
21000417.07.202414022.07.20241006090601
3353506.03.20244911.03.20241005982403
41356628.09.202319103.10.20231005851167
51294714.09.202318119.09.20231005841029
61426625.10.202221028.10.20221005593189
7571213.04.20227620.04.20221005454352
8359125.02.20224302.03.20221005418204
9567827.05.202010402.06.20201004900909
10861425.08.201716730.08.20173723285

Company Purpose

Betrieb von Hotel-, Wellness- und Thermalbadanlagen mit oder ohne ärztliche Praxis und klinischer oder ambulanter Therapie; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.