# Lucia Club (Suisse) SA en 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/lucia-club-suisse-sa-en-liquidation/183288

## Registry facts

- UID: CHE-101.228.463
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-11-01
- Address: Hotel Palace 3823 Wengen
- Location: Lauterbrunnen, be
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, den Betrieb, durch Vermieten oder anderswie, und allenfalls die Veräusserung eines in Wengen (Gemeinde Lauterbrunnen) gelegenen Feriendorfes (Betriebsstätte-Grundstücke). Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder zu erleichtern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Lucia Club (Suisse) SA
- (Lucia Club (Schweiz) AG) (Lucia Club (Switzerland) Ltd.)

## Registered officers

- Panayot Vasilev — president + liquidator — individual signing authority
- Andreas Rötheli — member + liquidator — individual signing authority
- Sébastien Bazin — president — individual signing authority
- Edmond Tavernier — member — joint signing authority (any two to sign)
- Peter Altenburger — member — joint signing authority (any two to sign)
- Jean-Jacques Maréchal — president — individual signing authority
- David Ledermann — member — individual signing authority
- Eric Allard — member — individual signing authority
- Eric Allard — president — individual signing authority
- Xabier Barrondo Agudin — president — individual signing authority
- Emanuele Dubini — president — individual signing authority
- Jean-Philippe Gaudin — president — individual signing authority

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