# Hotel Ermitage am See 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-ermitage-am-see-ag-in-liquidation/1231216

## Registry facts

- UID: CHE-101.497.431
- Status: deleted
- Legal form: limited or corporation
- Registered: 1950-12-23
- Address: c/o Bruno Kaufmann AG, Revisions- und Treuhandgesellschaft Wehntalerstrasse 245 8046 Zürich
- Location: Zürich, zh
- Industry (NOGA): 559000, Other accommodation
- Capital: CHF 1'000'000.00

## Purpose

Führung und Betrieb des Hotel Ermitage am See in 8700 Küsnacht sowie Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; Finanzierungen aller Art, insbesondere im Liegenschaftensektor sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann sich an Unternehmungen beteiligen und Grundstücke erwerben, halten und veräussern.

## Previous names

- Ermitage AG Küsnacht
- HE Immofinanz AG
- Hotel Ermitage am See AG

## Registered officers

- Matthias Schultz — chairperson of the board + liquidator — individual signing authority
- Ernst A. Widmer — member of the board + liquidator — individual signing authority
- Stefan Zünd — chairperson of the board — individual signing authority
- Katharina Diener — member of the board — individual signing authority
- Arnold Diener — member of the board — joint signing authority (any two to sign)
- Rudolf Zünd — chairperson of the board — individual signing authority
- Marcel Vieli — member of the board — individual signing authority
- Peter Wagner — managing member of the board — joint signing authority (any two to sign)
- Robert Siegrist — member of the board — joint signing authority (any two to sign)
- Kurt Schmid — managing member of the board — joint signing authority (any two to sign)
- Lisbeth Schmid — member of the board — joint signing authority (any two to sign)
- Henrik Stump — member of the board — joint signing authority (any two to sign)
- Rudolf Stump — member of the board — joint signing authority (any two to sign)
- Peter Borer — member of the board — joint signing authority (any two to sign)
- Ralph Dörig — member of the board — joint signing authority (any two to sign)
- Jules Schwarz — member of the board — joint signing authority (any two to sign)
- Wilhelm Wershoven — chairperson of the board — individual signing authority
- Didier Morand — member of the board — joint signing authority (any two to sign)
- René Becker — chairperson of the board — joint signing authority (any two to sign)
- Georg Plesser — managing member of the board — joint signing authority (any two to sign)

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