# Marina Gastro 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/marina-gastro-ag/999482

## Registry facts

- UID: CHE-102.019.726
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-03-05
- Address: Hafenstrasse 4 8853 Lachen SZ
- Location: Lachen, sz
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Führung von Gastronomie- und Hotelleriebetrieben; Erwerb, Verwaltung und Veräusserung von Grundstücken sowie Beteiligung an anderen Unternehmen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im In- und Ausland erwerben und veräussern.

## Previous names

- al porto Lachen GmbH

## Registered officers

- Erich Hunziker — chairperson of the board — individual signing authority
- Sonia Christine Kümin — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Hon Weng Kwan — member of the board — joint signing authority (any two to sign)
- Erwin Schneider — member of the board — joint signing authority (any two to sign)
- Dr. Eckelmann — member of the board — joint signing authority (any two to sign)
- Frank Widmer — general manager — joint signing authority (any two to sign)
- Dawn Girlich — member of the management board — joint signing authority (any two to sign)
- AR Gastronomia AG — partner — without signing authority
- Ernst Vogelsang — general manager — individual signing authority
- Sven-Oliver Weber — general manager — individual signing authority
- Andreas Rihs — individual signing authority
- Ernst Vogelsang — chairperson of the board — individual signing authority
- Remo Eschle — joint signing authority (any two to sign)
- Christoph Hartmann — general manager — joint signing authority (any two to sign)
- Daniela Kälin — joint signing authority (any two to sign)
- Dejan Savic — deputy manager — joint signing authority (any two to sign)
- Andreas Wolfisberg — member of the board — individual signing authority
- Andreas Rihs — chairperson of the board — individual signing authority
- Andreas Wolfisberg — chairperson of the board — individual signing authority

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