# Bad Seedamm 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/bad-seedamm-ag/1004805

## Registry facts

- UID: CHE-107.902.016
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-10-06
- Address: Gwattstrasse 12 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 931100, Operation of sports facilities
- Capital: CHF 2'000'000.00

## Purpose

Errichtung und Betrieb eines Bades mit Freizeitzentrum in Pfäffikon SZ sowie Vertrieb von Geräten und Produkten für Freizeitgestaltung, insbesondere Verleih, Vermietung oder Verpachtung von Gross-Sonnen (Solarien), sowie Dienstleistungen für die Planung und Errichtung von Freizeitzentren; kann insbesondere Garantien, Bürgschaften und ähnliche Sicherheiten zugunsten von verbundenen Gesellschaften stellen und Mittel am Kapitalmarkt aufnehmen und legen; kann sich an Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Registered officers

- Iñigo Cotoner — vice-chairperson of the board — joint signing authority (any two to sign)
- Juan Smith — chairperson of the board — joint signing authority (any two to sign)
- David Soriano — vice-chairperson of the board — joint signing authority (any two to sign)
- Lars Van den Ham — joint signing authority (any two to sign)
- Sasa Peric — joint signing authority (any two to sign)
- George Akes — general manager — joint signing authority (any two to sign)
- Paulus Hipp — member of the board — joint signing authority (any two to sign)
- Alexander Ernst — limited joint signing authority (any two to sign)
- Max Hoefter — managing member of the board — individual signing authority
- Paul Schwander — chairperson of the board — joint signing authority (any two to sign)
- Vreni Stünzi — joint signing authority (any two to sign)
- Alexander Ernst — limited joint signing authority (any two to sign)
- Jörg Gossweiler — limited joint signing authority (any two to sign)
- Dr. Ziegler — member of the board — joint signing authority (any two to sign)
- Adrian Howald — member of the board — joint signing authority (any two to sign)
- Richard Golding — chairperson of the board — joint signing authority (any two to sign)
- Urs Suter — vice-chairperson of the board — joint signing authority (any two to sign)
- Cordula Niklaus — member of the board — joint signing authority (any two to sign)
- Werner Kessler — limited joint signing authority (any two to sign)
- Bruno Kessler — limited joint signing authority (any two to sign)
- Antonio Carmona Fernandez — limited joint signing authority (any two to sign)
- Iñigo Martos — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Lanzendörfer — joint signing authority (any two to sign)
- Maria Angelina Schilter-Schlegel — joint signing authority (any two to sign)
- Annette Zimmerli — member of the board — joint signing authority (any two to sign)
- Ángel Barrachina — chairperson of the board — joint signing authority (any two to sign)
- Cornelia van den Bosch — joint signing authority (any two to sign)
- Isabel Berger — joint signing authority (any two to sign)
- Monika Marty-Fischer — joint signing authority (any two to sign)
- Roland Schwegler — joint signing authority (any two to sign)
- Juan Carlos Smith — member of the board — joint signing authority (any two to sign)
- Carlos Marina — member of the board — joint signing authority (any two to sign)
- Reinier Chatelin — joint signing authority (any two to sign)
- Roger Krauer — joint signing authority (any two to sign)
- Martine Oosting — joint signing authority (any two to sign)
- Catrin Hardung — joint signing authority (any two to sign)
- Albin Fuchs — joint signing authority (any two to sign)

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