# Hotel Marktplatz Herisau 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/hotel-marktplatz-herisau-ag/172619

## Registry facts

- UID: CHE-113.621.399
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-05-10
- Address: Rütiwaldstrasse 7 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 682002, Rental and operating of self-owned or leased buildings and dwellings
- Capital: CHF 560'000.00

## Purpose

Zweck der Gesellschaft ist das Halten und Verwalten von Immobilien sowie deren Kauf, Verpachten, und Verkauf. Sie bezweckt insbesondere die Vermietung/Verpachtung des in Herisau AR befindlichen Hotels Marktplatz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum / Immobilien zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Massnahmen treffen und alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Geschäftszwecks zu fördern.

## Registered officers

- Kathrin Thomann — member of the board — individual signing authority
- Marco Thomann — chairperson of the board — individual signing authority
- Albert Thomann — member of the board — individual signing authority
- Alois Cavelti — chairperson of the board — joint signing authority (any two to sign)
- Jürg Wernli — vice-chairperson of the board — joint signing authority (any two to sign)
- Ueli Fischer — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Hans Mettler — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Albert Thomann — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Peter Kleiner — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Kathrin Thomann — member of the board — joint signing authority (any two to sign)
- Marco Thomann — member of the board — joint signing authority (any two to sign)

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