WYLIHOF GOLF AG
Company Overview
Previous Company Names
- Wylihof Golf AG
Management
Roland Berger
Muri bei Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Katrin Liechti
Schönbühl
Limited joint signing authority (any two to sign)
Rolf Bernhard
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Matthias Nösberger
Luterbach
Member of the board
Joint signing authority (any two to sign)
Patricia Villiger
Solothurn
Member of the board
Joint signing authority (any two to sign)
Roland Meyer
Luterbach
General manager
Joint signing authority (any two to sign)
Pascal Bosshart
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Cattin
Solothurn
Member of the board
Joint signing authority (any two to sign)
Beat Koch
Kammersrohr
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Baschung
Feldbrunnen-St. Niklaus
Managing member of the board
Joint signing authority (any two to sign)
Jörg Baumann
Langenthal
Member of the board
Joint signing authority (any two to sign)
Dr. Schläpfer
Solothurn
Member of the board
Joint signing authority (any two to sign)
Urs Kaiser
Bettlach
Member of the board
Joint signing authority (any two to sign)
Peter Brunner
Rohr AG
Joint signing authority (any two to sign)
Heinz Schoch
Bolligen
Joint signing authority (any two to sign)
Roland Möri
Grenchen
General manager
Joint signing authority (any two to sign)
Peter König
Feldbrunnen
Member of the board
Joint signing authority (any two to sign)
Stefan Gort
Luzern
Joint signing authority (any two to sign)
Katrin Jeker
Ittigen
Limited joint signing authority (any two to sign)
Roland Meyer
Boll
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2058 | 15.04.2025 | 76 | 22.04.2025 | 1006313210 |
| 2 | 2257 | 10.05.2024 | 93 | 15.05.2024 | 1006032458 |
| 3 | 1901 | 27.04.2022 | 84 | 02.05.2022 | 1005462679 |
| 4 | 1950 | 25.04.2019 | 82 | 30.04.2019 | 1004619916 |
| 5 | 1777 | 26.04.2018 | 83 | 01.05.2018 | 4204289 |
| 6 | 5377 | 24.12.2014 | 252 | 31.12.2014 | 1909493 |
| 7 | 1604 | 10.04.2014 | 73 | 15.04.2014 | 1455025 |
| 8 | 3269 | 22.08.2013 | 164 | 27.08.2013 | 1045413 |
| 9 | 1253 | 03.04.2012 | 69 | 10.04.2012 | 6630504 |
| 10 | 1152 | 11.02.2010 | 33 | 17.02.2010 | 17/5499750 |
Company Purpose
Betrieb und Weiterentwicklung einer 27-Loch Golfanlage im hohen Qualitätsbereich. Kann alle Rechtsgeschäfte eingehen, die für den Betrieb und den Unterhalt der Golfplatzanlage notwendig oder zweckmässig sind, Liegenschaften erwerben, veräussern, belasten und bewirtschaften sowie Baurechtsverträge eingehen.