# Hotel Balsthal 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/hotel-balsthal-ag-in-liquidation/965352

## Registry facts

- UID: CHE-103.187.349
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-05-22
- Address: bei Hotel Balsthal Heutschi & Philippe Falkensteinerstrasse 1 4710 Balsthal
- Location: Balsthal, so
- Industry (NOGA): 823000, Organisation of conventions and trade shows
- Capital: CHF 1'500'000.00

## Purpose

Planung, Erstellung und Führung von Kongress- und Konferenzzentren, insbesondere den Betrieb der Landgasthöfe Kreuz und Rössli sowie des Kornhauses in Balsthal. Kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Kreuz - Rössli - Kornhaus AG
- Hotel Balsthal AG

## Registered officers

- Walter Heutschi — chairperson of the board + liquidator — individual authority to sign as a liquidator
- Géraldine Philippe — member of the board + liquidator — individual authority to sign as a liquidator
- Hermann Frischknecht — chairperson of the board — individual signing authority
- Anita Frischknecht — member of the board — individual signing authority
- Daniele Gelmi — limited joint signing authority (any two to sign)
- Peter Lässer — limited joint signing authority (any two to sign)
- Roland Lappert — chairperson of the board — individual signing authority
- Denise Lappert-Montet — member of the board — individual signing authority
- Walter Briner — member of the board — joint signing authority (any two to sign)
- Roland Lappert — chairperson of the board — individual signing authority
- Denise Lappert-Montet — member of the board — individual signing authority
- Walter Heutschi — chairperson of the board — joint signing authority (any two to sign)
- Géraldine Philippe — member of the board — joint signing authority (any two to sign)
- Marina Gelmi — general manager — joint signing authority (any two to sign)
- Hans Häni — general manager — joint signing authority (any two to sign)
- Sven Eisenhardt — general manager — joint signing authority (any two to sign)
- Otto Steiner — general manager — joint signing authority (any two to sign)

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