# A1 Hotel- und Restaurant Grauholz AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/a1-hotel-und-restaurant-grauholz-ag/183700

## Registry facts

- UID: CHE-101.308.470
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-05-24
- Address: Wolfackerweg 15 3063 Ittigen
- Location: Ittigen, be
- Industry (NOGA): 551001, Hotels, inns and guesthouses with restaurant
- Capital: CHF 900'000.00

## Purpose

Errichtung und Betrieb eines Hotels und Restaurants mit Nebenanlagen als Raststätte an der A1, Grauholz-Autobahn, im Ittigenfeld; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- N 1-Hotel + Restaurant Grauholz AG

## Registered officers

- Patrik Scherrer — chairperson of the board — joint signing authority (any two to sign)
- Gregor Hubler — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Eckert — member of the board — joint signing authority (any two to sign)
- Franz Derungs — general manager — joint signing authority (any two to sign)
- Otto Gerber — president — joint signing authority (any two to sign)
- Heinz Hubler — vicepresident — joint signing authority (any two to sign)
- Hans-Ruedi Haller — delegate — joint signing authority (any two to sign)
- Heinz Hubler — president — joint signing authority (any two to sign)
- Gregor Hubler — delegate — joint signing authority (any two to sign)
- Otto Gerber — president — joint signing authority (any two to sign)
- Gregor Hubler — vicepresident — joint signing authority (any two to sign)
- Otto Gerber — delegate — joint signing authority (any two to sign)
- Otto Gerber — president — joint signing authority (any two to sign)

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