# Raststätte Glarnerland 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/raststatte-glarnerland-ag/746833

## Registry facts

- UID: CHE-101.953.280
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-03-27
- Address: Nideracher 1 8867 Niederurnen
- Location: Glarus Nord, gl
- Industry (NOGA): 522102, Service activities incidental to road transportation
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Verwertung von Konzessionen, Baurechten und anderen Rechten zum Betrieb von Nebenanlagen an Autobahnen und -strassen. Insbesondere soll die Erfüllung der Konzession und der damit verbundenen Bedingungen des Kantons Glarus für den Bau, Betrieb und Unterhalt der Autobahnraststätte an der Nationalstrasse N3 im Raume Niederurnen sichergestellt werden. Die Gesellschaft kann Grundeigentum erwerben und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft wird die von ihr finanzierten und verwalteten Anlagen verpachten oder vermieten.

## Previous names

- Mövenpick Raststätte Glarnerland AG, Niederurnen

## Registered officers

- Raoul König — member of the board and accounting officer — joint signing authority (any two to sign)
- Rudolf Umberg — chairperson of the board — joint signing authority (any two to sign)
- Michael Leuenberger — member of the board and accounting officer — joint signing authority (any two to sign)
- Michael Kasper — member of the board and accounting officer — joint signing authority (any two to sign)
- Elias Meier — member of the board and accounting officer — joint signing authority (any two to sign)
- Fridolin Staub — member of the board and accounting officer — joint signing authority (any two to sign)
- Mathias Jenny — chairperson of the board — joint signing authority (any two to sign)
- Kurt Hämmerli — member of the board — joint signing authority (any two to sign)
- Beat Grau — member of the board — joint signing authority (any two to sign)
- Urs Ruggli — member of the board — joint signing authority (any two to sign)
- Hans Umberg — member of the board — joint signing authority (any two to sign)
- Markus Greiner — member of the board — joint signing authority (any two to sign)
- Mathias Jenny — chairperson of the board — joint signing authority (any two to sign)
- Ramin Cheybani — member of the board — joint signing authority (any two to sign)
- Dieter Koller — member of the board and accounting officer — joint signing authority (any two to sign)
- Michael Sommer — member of the board and accounting officer — joint signing authority (any two to sign)

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