# Mineral- und Heilbad Unterrechstein 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/mineral-und-heilbad-unterrechstein-ag/169265

## Registry facts

- UID: CHE-103.343.046
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-04-30
- Address: Bad Unterrechstein 9035 Grub AR
- Location: ar
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 3'420'000.00

## Purpose

Die Gesellschaft bezweckt Erstellung und Betrieb eines Mineralheilbades samt Hotel, Therapieeinrichtungen und anderen Nebenbetrieben. 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, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben und veräussern.

## Registered officers

- Sandro Agosti — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Helmut Kobelt — member of the board — joint signing authority (any two to sign)
- Beat Bouquet — chairperson of the board — joint signing authority (any two to sign)
- Monika Gessler — member of the board — joint signing authority (any two to sign)
- Cornelia Walser Nagel — member of the board — joint signing authority (any two to sign)
- Maria Gmünder — joint signing authority (any two to sign)
- Jennifer Abderhalden — member of the board — joint signing authority (any two to sign)
- Heinrich Eggenberger — chairperson of the board — joint signing authority (any two to sign)
- Thomas Beccarelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Schroff — member of the board — joint signing authority (any two to sign)
- Brzakovic Slobodan — member of the board — joint signing authority (any two to sign)
- Paul Kobelt — member of the board — joint signing authority (any two to sign)
- Max Krüsi — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz Keller — member of the board — joint signing authority (any two to sign)
- Ruedi Peter — member of the board — joint signing authority (any two to sign)
- Othmar Kehl — member of the board — without signing authority
- Ursula Kuratli — joint signing authority (any two to sign)
- Max Krüsi — member of the board — joint signing authority (any two to sign)
- Vera Caroni — member of the board — without signing authority
- Walter Fey — member of the board — without signing authority
- Helmut Kobelt — member of the board — without signing authority
- Michael Krüsi — member of the board — without signing authority
- Sandro Agosti — vice-chairperson of the board — joint signing authority (any two to sign)

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