# Schloss Wartegg Betriebs 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/schloss-wartegg-betriebs-ag/883343

## Registry facts

- UID: CHE-104.739.553
- Status: active
- Legal form: limited or corporation
- Registered: 1998-08-26
- Address: Von Blarer-Weg 1 9404 Rorschacherberg
- Location: Rorschacherberg, sg
- Industry (NOGA): 551001, Hotels, inns and guesthouses with restaurant
- Capital: CHF 2'500'000.00

## Purpose

Verwaltung und Führung des Hotel-, Seminar- und Restaurantsbetriebs im Schloss Wartegg, Rorschacherberg, im Sinne der Nachhaltigkeit; die Gesellschaft kann Dienstleistungen im Gebiete der Hotellerie, Gastronomie und verwandten Branchen erbringen, Grundbesitz jeder Art, einschliesslich Eigentumswohnungen sowie Büro- und Geschäftslokalitäten kaufen, verkaufen und verwalten, Grundstücke überbauen, Beratung in und Vermittlung von Immobiliengeschäften, sich an anderen Unternehmungen beteiligen sowie Filialen und Tochtergesellschaften im In- und Ausland errichten.

## Registered officers

- Christoph Mijnssen-Wagner — managing member of the board — individual signing authority
- Angelika Wagner Mijnssen — member of the board — joint signing authority (any two to sign)
- Elisabeth Appert — chairperson of the board — joint signing authority (any two to sign)
- Richard Butz — individual signing authority
- Thomas Wartmann — chairperson of the board — joint signing authority (any two to sign)
- Dieter Müller — member of the board — joint signing authority (any two to sign)
- Angelika Wagner Mjinssen — member of the board — joint signing authority (any two to sign)
- Hans-Jakob Würsch — general manager — joint signing authority (any two to sign)
- Martin Csillany — general manager — joint signing authority (any two to sign)
- André Pahud — chairperson of the board — joint signing authority (any two to sign)
- André Pahud — chairperson of the board — joint signing authority (any two to sign)

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