BRAVA HOLIDAY-CLUB AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.883.694
Calendar
Date of incorporation:
11/17/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 525'000.00

Management

Male

Christian Akeret

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Eberhard

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Kemmental

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Neff

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Max Katz

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Adliswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Straub

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Bühlmann

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Leser

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Max E. Katz

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Rüschlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Freund

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Meier

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Goosmann

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Wohlen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Kuoni Reisen Beteiligungs AG Neue Hard 7 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12111015.06.201611720.06.20162899001
24533422.12.201525128.12.20152566533
31675530.05.201310504.06.20137213328
42619830.07.201214903.08.20126796534
54275107.12.201024213.12.201027/5935778
6251420.01.20091626.01.200927/4844802
71358619.05.20089823.05.200822/4487984
8590426.02.20074302.03.200721/3804008
93108717.11.200622823.11.200621/3648760
10(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt: Die Errichtung, den Betrieb und die Verpachtung jeder Art von Hotelbetrieben, Betrieben des Gastgewerbes und von Sportanlagen im In- und Ausland; die Beteiligung an Hotel-Unternehmungen und Sportanlagen und die Errichtung von Filialen und Tochtergesellschaften; Handel mit Produkten jeglicher Art, insbesondere im Zusammenhang mit dem Hotelgewerbe; Vermittlung von Dienstleistungen für das Hotel- und Gastgewerbe; den Erwerb und Betrieb von Transportanlagen jeder Art. Die Gesellschaft kann auch Grundbesitz erwerben, verwalten und verkaufen.