# Ferienclub Privilège 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/ferienclub-privilege-ag/668447

## Registry facts

- UID: CHE-100.996.370
- Status: active
- Legal form: limited or corporation
- Registered: 1998-12-16
- Address: Galmsstrasse 5 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Bau, Miete oder Pacht und Veräusserung von Hotel-, Appartement-, Restaurations- oder ähnlichen Anlagen sowie Beteiligung an und Gründung von entsprechenden Unterkunfts-, Gastro- und Ferienbetriebsgesellschaften, um als Touristikunternehmen solche Ferienangebote insbesondere den Mitgliedern des von ihr betriebenen Ferienclubs zu möglichst vorteilhaften Bedingungen zur Verfügung zu stellen. Die Gesellschaft kann die Verwaltung und den Betrieb der Ferienangebote selbst übernehmen sowie weitere nützliche Dienstleistungen erbringen, die direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen (beispielsweise das Betreiben eines Reisebüros oder Tour-Operatings o.ä). Sie kann sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Kuno Sommer — chairperson of the board — joint signing authority (any two to sign)
- Nicole Grogg Hötzer — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Hess — member of the board — joint signing authority (any two to sign)
- Silvio Schoch — chairperson of the management board — joint signing authority (any two to sign)
- Florian Hofer — member of the management board — joint signing authority (any two to sign)
- Felicia Brovetto — member of the management board — joint signing authority (any two to sign)
- Fritz Buser — chairperson of the board — individual signing authority
- Rolf Buser — member of the board — joint signing authority (any two to sign)
- Peter Delpechitra — member of the board — joint signing authority (any two to sign)
- Beat Hess — member of the board — joint signing authority (any two to sign)
- Peter Delpechitra — member of the board — joint signing authority (any two to sign)
- Beat Hess — member of the board — joint signing authority (any two to sign)
- Werner Degen — member of the board — joint signing authority (any two to sign)
- Andreas Plattner — member of the board — joint signing authority (any two to sign)
- Dr. Peter Grogg — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Züllig — joint signing authority (any two to sign)
- Oliver Senn — member of the management board — joint signing authority (any two to sign)
- Florian Hofer — member of the management board — joint signing authority (any two to sign)
- Katja Lemmler — member of the management board — joint signing authority (any two to sign)

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