# Bellevue Hotel & Appartement Development 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/bellevue-hotel-appartement-development-ag/1157354

## Registry facts

- UID: CHE-113.926.717
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-11-14
- Address: c/o Andermatt Swiss Alps AG Gotthardstrasse 2 6490 Andermatt
- Location: Andermatt, ur
- Industry (NOGA): 410001, General construction of buildings
- Capital: CHF 4'360'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung des Projekts "Bellevue" in Andermatt, Kanton Uri, Schweiz, bestehend aus der Planung, der Gestaltung und dem Bau eines Fünf-Sterne Hotels sowie rund 100 Wohnungen, der Betrieb des Hotels und der Verkauf der Wohnungen sowie die für deren Bau, Betrieb und Unterhalt erforderlichen Infrastrukturanlagen und -bauten. Die Gesellschaft kann sämtliche Geschäfte tätigen, die den Gesellschaftszweck mittelbar oder unmittelbar fördern. Sie kann im In- und Ausland tätig sein, Zweigniederlassungen errichten und Tochtergesellschaften gründen oder sich an anderen Unternehmen beteiligen.

## Registered officers

- Raphael Krucker — chairperson of the board — joint signing authority (any two to sign)
- Andrea Müller — joint signing authority (any two to sign)
- Guido Schmid — member of the board — joint signing authority (any two to sign)
- Benno Nager — president + delegate — joint signing authority (any two to sign)
- Julien Renaud-Perret — member — joint signing authority (any two to sign)
- Roland Karesch — member — joint signing authority (any two to sign)
- Neil Cameron — member — joint signing authority (any two to sign)
- Philip Moross — member — joint signing authority (any two to sign)
- Raymond Cron — president — joint signing authority (any two to sign)
- Adrian Dudle — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ralf Staub — joint signing authority (any two to sign)
- Gérard Jenni — member — joint signing authority (any two to sign)
- Neil Cameron — member — ...
- Ihab Morgan — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrats
- Alfred Achenbach — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrats
- Robert Fellermeier — member — joint signing authority (any two to sign)
- Christof Birkhofer — joint signing authority (any two to sign)
- Mahmoud Zuaiter — president — joint signing authority (any two to sign)
- Stephan Weber — member — joint signing authority (any two to sign)
- Franz-Xaver Simmen — president — joint signing authority (any two to sign)
- Agostino Franzosi — joint signing authority (any two to sign)
- Christoph Meier — member of the board — joint signing authority (any two to sign)
- Matthias Jäggi — member of the board — joint signing authority (any two to sign)
- Raphael Krucker — chairperson of the board — joint signing authority (any two to sign)
- Matthias Furrer — joint signing authority (any two to sign)

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