# Golf de LaLargue Holding AG in Liquidation

> 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/golf-de-lalargue-holding-ag-in-liquidation/711660

## Registry facts

- UID: CHE-103.532.067
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1996-11-13
- Address: Rechtsdomizil eingebüsst
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'450'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen, die dauernde Verwaltung dieser Beteiligungen sowie die Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist, die Durchführung von Finanzierungen, die Erbringung von Marketing- und Management-Leistungen, insbesondere im Bereich des Golfsportes. Die Gesellschaft kann alle anderen Geschäfte vornehmen, die mit dem vorgenannten Zweck sowie mit der Anlage ihrer Mittel im Zusammenhang stehen, insbesondere auch diesen Unternehmungen Darlehen und Kredite gewähren. Ferner kann sie Liegenschaften erwerben und veräussern.

## Previous names

- Golf & Country Club de La Largue Holding AG
- Golf de LaLargue Holding AG

## Registered officers

- Peter Reyne — member of the board — individual signing authority
- Gilg Auf der Mauer — manager — individual signing authority
- Martin Wegmann — chairperson of the board — joint signing authority (any two to sign)
- Erwin Kopp — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Ledermann — member of the board — joint signing authority (any two to sign)
- Hans-Uli Müri — member of the board — joint signing authority (any two to sign)
- Fritz Schuhmacher — member of the board — joint signing authority (any two to sign)
- Dr. Schuhmacher — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Klaus Haegi — member of the board — joint signing authority (any two to sign)
- Alfred Linder — member of the board — joint signing authority (any two to sign)
- Bruno Trümpi — member of the board — joint signing authority (any two to sign)
- Jost Wild — member of the board — joint signing authority (any two to sign)
- Ernst Schori — member of the board — joint signing authority (any two to sign)
- Silvio Simonet — member of the board — joint signing authority (any two to sign)
- Caroline Zoller — member of the board — joint signing authority (any two to sign)
- Eric Lüscher — member of the board — joint signing authority (any two to sign)
- Ernst Hahne — chairperson of the board — joint signing authority (any two to sign)
- Beat Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Bernoulli — member of the board — joint signing authority (any two to sign)
- Marianne Rudolf — member of the board — joint signing authority (any two to sign)
- Ulrich Unger — member of the board — joint signing authority (any two to sign)
- Marc Dangel — member of the board — joint signing authority (any two to sign)
- Jörg Bettschen — member of the board — joint signing authority (any two to sign)
- Pierre Moulin — member of the board — joint signing authority (any two to sign)
- Gemmi genannt Genny — member of the board — joint signing authority (any two to sign)
- Alessandro Probst — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Bieri — member of the board — joint signing authority (any two to sign)
- Marcus Haegi — member of the board — joint signing authority (any two to sign)
- Hans-Peter Fontana — member of the board — joint signing authority (any two to sign)
- Tobias Pfeiffer — member of the board — joint signing authority (any two to sign)
- Marlise Scheidegger — member of the board — joint signing authority (any two to sign)
- Gérard Marcel Schermesser — member of the board — joint signing authority (any two to sign)
- Claudia Tiziana Fischer — member of the board — joint signing authority (any two to sign)
- Thomas Frank — member of the board — joint signing authority (any two to sign)
- Jean Müller — member of the board — joint signing authority (any two to sign)
- Monique Schmidt — member of the board — joint signing authority (any two to sign)
- Bernard Ory — member of the board — joint signing authority (any two to sign)
- Acacio Do Carmo — member of the board — joint signing authority (any two to sign)
- Werner Sala — member of the board — joint signing authority (any two to sign)
- Peter Reyne — chairperson of the board — joint signing authority (any two to sign)
- Robin Bader — member of the board — joint signing authority (any two to sign)
- Acacio Do Carmo — vice-chairperson of the board — joint signing authority (any two to sign)

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