Skilift Raten AG

Corporation · Oberägeri

Commercial register

Status
Active
Entered on
Dec 9, 1964
Capital
CHF 390'000
UID
CHE-101.864.216
Registered seat
Oberägeri
Canton
Zug

Purpose

Bau und Betrieb einer Skiliftanlage mit Personenbeförderung und von Nebenbetrieben auf dem Gebiet Raten; vollständige Zweckumschreibung gemäss Statuten

Former names
Skilift Raten / Gottschalkenberg AG Oberägeri
Legal form
Corporation
Address
c/o Jürg Rogenmoser, Holderbachweg 9, 6315 Oberägeri
CH-ID
CH17030028890
Statutes
Jun 28, 1982, Jun 27, 1996, Oct 24, 2008, Oct 29, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Jürg Rogenmoser

Chair of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

Paul Müller

Member of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

since Sep 7, 1995
Heidi Henggeler-Wälti

Member of the board of directors · joint signature by two · citizen of Landiswil und Oberägeri, Oberägeri

since Oct 12, 1998
Alex Rogenmoser

Member of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

since Jan 15, 2013
Evelyn Rust-Pauli

Member of the board of directors · joint signature by two · citizen of Walchwil und Oberägeri, Oberägeri

since Sep 13, 2016
Barbara Hürlimann

Member of the board of directors · joint signature by two · citizen of Fulenbach, Oberägeri

since Nov 27, 2023
Former officers (15)
Winfried Brügger

Member of the board of directors · joint signature by two · citizen of St. Antoni, Oberägeri

until Aug 20, 1996
Heinz-Peter Iten

Chair of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Sep 7, 1995
Herbert Iten

Member of the board of directors · joint signature by two · citizen of Oberägeri, Alosen

until Oct 12, 1998
Karin Iten

Member of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Sep 7, 1995
Urs Iten

Member of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Sep 7, 1995
Jürg Rogenmoser

Vice-chair of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Sep 7, 1995
Paul Krämer

Auditor · citizen of Oberbüren, Unterägeri

until Oct 26, 2000
Daniel Rogenmoser

Member of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Oct 24, 2003
Josef Rogenmoser

Auditor · citizen of Oberägeri, Oberägeri

until Dec 10, 2008
Bruno Rogenmoser

Member of the board of directors · joint signature by two · citizen of Oberägeri, Alosen

until Oct 19, 2006
Hermann Meier

Auditor · citizen of Oberägeri, Unterägeri

until Dec 10, 2008
Pirmin Meier

Member of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Jan 15, 2013
Herbert Iten

Vice-chair of the board of directors · joint signature by two · citizen of Oberägeri, Alosen

until Oct 24, 2003
Urs Iten

Vice-chair of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Oct 12, 1998
Daniel Rogenmoser

Vice-chair of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

until Nov 27, 2023

Register notices

  1. Nov 27, 2023 · Change

    No. 1005894342

    New officers
    Barbara Hürlimann · Member of the board of directors · joint signature by two
    Officers who left
    Daniel Rogenmoser · Vice-chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Rogenmoser, Daniel, von Oberägeri, in Oberägeri, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Hürlimann, Barbara, von Fulenbach, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Nov 10, 2020

  2. Nov 10, 2020 · Change

    No. 1005019169

    Statutenänderung: 29.10.2020. Aktien neu: 3'900 vinkulierte Namenaktien zu CHF 100.00 [bisher: 390 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Vinkulierung neu: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 29.10.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Previous notice of Sep 13, 2016

  3. Sep 13, 2016 · Change of officers

    No. 3051789

    New officers
    Evelyn Rust-Pauli · Member of the board of directors · joint signature by two
    Published text

    Skilift Raten AG, in Oberägeri, CHE-101.864.216, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2013, Publ. 7015436). Eingetragene Personen neu oder mutierend: Rust-Pauli, Evelyn, von Walchwil und Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.