# Royal Hotel, Winter & Gstaad Palace 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/royal-hotel-winter-gstaad-palace-ag/184616

## Registry facts

- UID: CHE-101.473.212
- Status: active
- Legal form: limited or corporation
- Registered: 1948-12-08
- Address: Palacestrasse 28 3780 Gstaad
- Location: Saanen, be
- Industry (NOGA): 559000, Other accommodation
- Capital: CHF 1'221'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb des Royal Hotel, Winter & Gstaad Palace mit Sitz in Gstaad, Gemeinde Saanen, sowie die Verwaltung der dazu gehörenden Grundstücke und Liegenschaften. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen die geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten, und sie kann sich auch an anderen Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen und solche Unternehmungen erwerben. Die Gesellschaft kann Grundstücke erwerben und veräussern.

## Registered officers

- Mark Ineichen — chairperson of the board — joint signing authority (any two to sign)
- Andrea Scherz — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Vittorio Di Carlo — manager — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- Thierry Dassault — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- François Pugliese — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- Martina Scherz — member of the board — joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
- Ernst Scherz — president — joint signing authority (any two to sign)
- Dieter Spaethe — vicepresident — joint signing authority (any two to sign)
- Hans Rudolf Schulthess — member + secretary — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Annemarie Hermenjat-Scherz — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Brigitte Volpe-Scherz — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Hansrudolf Schaerer — manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Andrea Scherz — manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Thierry Scherz — member — Kollektivunterschrift zu zweien mit dem Präsidenten oder dem Sekretär
- Walter Sibold — president — joint signing authority (any two to sign)
- Adrian Muster — president — joint signing authority (any two to sign)
- Laurent Dassault — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Gérard Limat — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Pierre E. Genecand — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jean-Claude Biver — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Adrian Muster — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Elie Vannier — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jean-Claude — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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