# Bürgenstock Hotels 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/burgenstock-hotels-ag/857674

## Registry facts

- UID: CHE-105.841.711
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-01-05
- Address: Bürgenstock 17 6363 Obbürgen
- Location: Stansstad, nw
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 103'500'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb der Bürgenstock Hotels mit Einschluss aller Nebenbetriebe. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Bürgenstock-Hotels

## Registered officers

- Dr. Grüniger — member of the board — joint signing authority (any two to sign)
- Heike Bühlmann — limited joint signing authority (any two to sign)
- Urs Matzinger — limited joint signing authority (any two to sign)
- Cem Sel — member of the board — joint signing authority (any two to sign)
- Christoph Franzen — joint signing authority (any two to sign)
- Alexander Turner — chairperson of the board — joint signing authority (any two to sign)
- Christoph Lorenz — joint signing authority (any two to sign)
- Ramona Scheuber — limited joint signing authority (any two to sign)
- Dominik Stalder — limited joint signing authority (any two to sign)
- Fritz Frey — president — individual signing authority
- Andreas Gredig — member — joint signing authority (any two to sign)
- Emil Flückiger — member — joint signing authority (any two to sign)
- Rolf Brönnimann — general manager — joint signing authority (any two to sign)
- Max Ammann — president — joint signing authority (any two to sign)
- Peter Bratschi — member — joint signing authority (any two to sign)
- Jürg Lamparter — member — joint signing authority (any two to sign)
- Patrice Glogg — general manager — joint signing authority (any two to sign)
- Stephan N. — member — joint signing authority (any two to sign)
- Bruno de Preux — president — joint signing authority (any two to sign)
- Bénédict Fontanet — vicepresident — joint signing authority (any two to sign)
- Max Ammann — delegate — joint signing authority (any two to sign)
- Jürg Thommen — general manager — joint signing authority (any two to sign)
- Theophil Bucher — general manager — joint signing authority (any two to sign)
- Philippe Rubod — general manager — joint signing authority (any two to sign)
- Thomas Bolliger — president — joint signing authority (any two to sign)
- Mohammed Hassan Al Hamadi — member — joint signing authority (any two to sign)
- Pierre Buyssens — member — joint signing authority (any two to sign)
- Ghanim Alsaad — president — joint signing authority (any two to sign)
- Ghassan Abdulla Ali Alrashed — vicepresident — joint signing authority (any two to sign)
- Bruno Schöpfer — member of the board — joint signing authority (any two to sign)
- Maja Engeler — limited joint signing authority (any two to sign)
- Urs Matzinger — limited joint signing authority (any two to sign)
- Yousuf Al-Hammadi — president — joint signing authority (any two to sign)
- Nils Frederik Lennart Jonsson — member — joint signing authority (any two to sign)
- Frances Julius — member — joint signing authority (any two to sign)
- Hamad Al-Mulla — chairperson of the board — Kollektivunterschrift zu zweien mit Schöpfer, Bruno Hermann oder Grüniger, Dr. German
- Mohamed Elgarhy — member — Kollektivunterschrift zu zweien mit Schöpfer, Bruno Hermann oder Grüniger, Dr. German
- Ashley — member of the board — Kollektivunterschrift zu zweien mit Schöpfer, Bruno Hermann oder Grüniger, Dr. German
- Sergio Folloni — limited joint signing authority (any two to sign)
- Roland Regli — limited joint signing authority (any two to sign)
- Claudia Pascale Reich — limited joint signing authority (any two to sign)
- Damien Pierre Rottet — limited joint signing authority (any two to sign)
- Adriano Stutz — limited joint signing authority (any two to sign)
- Thomas Waser — limited joint signing authority (any two to sign)
- René Mulle — limited joint signing authority (any two to sign)
- Robert Herr — limited joint signing authority (any two to sign)
- Astrid Kaiser — limited joint signing authority (any two to sign)
- Steven Nikolov — limited joint signing authority (any two to sign)
- Alex Gander — limited joint signing authority (any two to sign)
- Marianne Kempf — limited joint signing authority (any two to sign)
- Christoph Lorenz — limited joint signing authority (any two to sign)
- Thomas Goval — limited joint signing authority (any two to sign)
- Saeid Heidari — limited joint signing authority (any two to sign)
- Omer Acar — chairperson of the board — joint signing authority (any two to sign)
- Delphine Eskenazi — member of the board — joint signing authority (any two to sign)
- Kamal Rhazali — member of the board — joint signing authority (any two to sign)
- Daniel Martin — joint signing authority (any two to sign)
- Dominique Seiler-du Roure de Beaujeu — joint signing authority (any two to sign)
- Christian Sack — limited joint signing authority (any two to sign)
- Jino Omar — limited joint signing authority (any two to sign)
- Stefan Leser — member of the board — joint signing authority (any two to sign)
- Andrew Humphries — chairperson of the board — joint signing authority (any two to sign)
- Mohamed Al-Asmakh — chairperson of the board — joint signing authority (any two to sign)
- Alain Kropf — member of the board — joint signing authority (any two to sign)

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