# HC Bienne Gastro SA

> 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/hc-bienne-gastro-sa/632938

## Registry facts

- UID: CHE-260.744.660
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-05-18
- Address: Bahnhofstrasse 17 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 949901, Cultural, education, scientific and research organisations
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt das Führen von Gastrobetrieben und die Organisation und Durchführung von Konzerten und anderen Events. Die Gesellschaft bezweckt Einkauf, Verwaltung und Bewirtschaftung sowie Verkauf von Immobilien wie Grundstücke, Gewerbe- und Wohnliegenschaften; erwirbt Beteiligungen an anderen Unternehmungen zur Wahrnehmung von Interessen. Die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Lakeland Immobilien und Beteiligungen AG
- Stars of Sports AG

## Registered officers

- Patrick Hasen — member of the management board — joint signing authority (any two to sign)
- Stéphanie Mérillat — Co-Präsidentin des Verwaltungsrates — joint signing authority (any two to sign)
- Patrick Stalder — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Ueli Schwarz — managing member of the board — joint signing authority (any two to sign)
- Thomas Weder — member of the board — joint signing authority (any two to sign)
- Daniel Villard — member of the management board — joint signing authority (any two to sign)
- Olivier Rihs Vauclair — member of the board — joint signing authority (any two to sign)
- Marina Lang — Co-Geschäftsführerin — joint signing authority (any two to sign)aber nicht mit Benjamin Wägli
- Benjamin Wägli — Co-Geschäftsführer — joint signing authority (any two to sign)aber nicht mit Marina Lang
- Thomas Meyer — member of the board — joint signing authority (any two to sign)
- Reto Bertschi — president — individual signing authority
- Robert Anthamatten — member — without signing authority
- Pascale Franziska Berclaz — member — joint signing authority (any two to sign)
- Thomas Steffen — member — joint signing authority (any two to sign)
- Daniel Villard — member — joint signing authority (any two to sign)
- Sandro Wyssbrod — member — joint signing authority (any two to sign)
- Marc Zahnd — member — joint signing authority (any two to sign)
- Stéphanie Rovati-Zbinden — member of management — joint signing authority (any two to sign)
- Pascale Berclaz Cappelletti — Stellvertretende Vorsitzende der Geschäftsleitung — joint signing authority (any two to sign)
- Daniel Villard — member and secretary of the board — joint signing authority (any two to sign)
- Monika Löffel — member of the board — joint signing authority (any two to sign)
- Adrian Warmbrodt — chairperson of the management board — joint signing authority (any two to sign)
- Patrick Stalder — member of the board — joint signing authority (any two to sign)

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