Hotel Hochhaus Linde AG
Company Overview
Management
Beatrice Wanner
Baden
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Fritz Wanner
Baden
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Markus Bill
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Nobel
Zürich
Vice-chairperson of the board
Joint signing authority (together w/ the chairperson of the board)
Friedrich Wanner
Baden
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Marianne Wanner
Baden
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 10539 | 29.07.2024 | 148 | 02.08.2024 | 1006099033 |
| 3 | 14449 | 19.10.2023 | 206 | 24.10.2023 | 1005867804 |
| 4 | 1795 | 28.01.2022 | 23 | 02.02.2022 | 1005395582 |
| 5 | 11654 | 13.11.2018 | 223 | 16.11.2018 | 1004499729 |
| 6 | 1840 | 16.02.2018 | 36 | 21.02.2018 | 4069957 |
| 7 | 11040 | 06.11.2017 | 218 | 09.11.2017 | 3860025 |
| 8 | 10060 | 06.10.2017 | 197 | 11.10.2017 | 3803569 |
| 9 | 5846 | 09.06.2017 | 113 | 14.06.2017 | 3579365 |
| 10 | 8954 | 17.09.2015 | 183 | 22.09.2015 | 2385551 |
Company Purpose
Verwaltung des Hotels Hochhaus Linde, in Baden, Bau, Erwerb, Verwaltung und Veräusserung von Liegenschaften, Beteiligung an Liegenschaften und Erwerb von Bauterrain. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.