# Aqua-Spa-Resorts 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/aqua-spa-resorts-ag/819711

## Registry facts

- UID: CHE-112.649.277
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-11-25
- Address: Allee 1B 6210 Sursee
- Location: Oberkirch, lu
- Industry (NOGA): 962300, Day spa, sauna and steam bath activities
- Capital: CHF 100'000.00

## Purpose

Entwicklung, Planung, Erstellung, Erwerb, Betrieb und Management von Thermalbädern & Spa Anlagen; die Gesellschaft kann Finanzierungsgeschäfte aller Art sowohl mit Dritten als auch mit Aktionären oder mit ihr direkt oder indirekt verbundenen Gesellschaften und Personen tätigen und kann für Verbindlichkeiten ihrer Aktionäre und von direkt oder indirekt verbundenen Personen, insbesondere von Mutter-, Schwester- und Tochtergesellschaften usw. Finanzierungen und Sicherheiten aller Art bestellen, insbesondere in Form von Darlehen, Vorschüssen, Garantien, Verpfändungen, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

## Previous names

- Aqua-Spa-Resorts Development & Management AG

## Registered officers

- Peter Arnold — member of the board — joint signing authority (any two to sign)
- Rudolf Wanzenried — joint signing authority (any two to sign)
- Josef Molnár — joint signing authority (any two to sign)
- Martin Stepanek — joint signing authority (any two to sign)
- René Lanz — chairperson of the board — individual signing authority
- Daniela Lanz — chairperson of the management board — joint signing authority (any two to sign)
- Jonathan Schmid — joint signing authority (any two to sign)
- Peter Arnold — president — joint signing authority (any two to sign)
- Rolf Marti — delegate — joint signing authority (any two to sign)
- René Lanz — member — joint signing authority (any two to sign)
- Werner Grüter — general manager — joint signing authority (any two to sign)
- Christian Klein — joint signing authority (any two to sign)
- Susan Kientz — joint signing authority (any two to sign)
- Uwe Gulde — joint signing authority (any two to sign)
- Sevgi Kutay — joint signing authority (any two to sign)
- Andreas Duss — joint signing authority (any two to sign)
- Thierry Geiger — joint signing authority (any two to sign)
- Fredy Mathis — joint signing authority (any two to sign)

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