Clair Hotels AG
Company Overview
Previous Company Names
- Mövenpick Hotel Opfikon AG
- Mövenpick Hotels AG
Management
Bruno Jost
Inwil
Chairperson of the board
Joint signing authority (any two to sign)
Robert Staub
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Guido Egli
Meggen
Joint signing authority (any two to sign)
Tobias Achermann
Waltenschwil
Joint signing authority (any two to sign)
Jutta Prager
Mettmenstetten
Chairperson of the board
Joint signing authority (any two to sign)
Franklin Haller
Adliswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Dürr
Herrliberg
Managing member of the board
Joint signing authority (any two to sign)
Josef Bucher
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Michel Favre
Adliswil
Member of the board
Joint signing authority (any two to sign)
Walter Zeller
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Christian Windfuhr
Adliswil
General manager
Joint signing authority (any two to sign)
Rudolf Brüderli
Adliswil
Limited joint signing authority (any two to sign)
Joaquim Eisner
Adliswil
Limited joint signing authority (any two to sign)
Robert Hugi
Hausen am Albis
Limited joint signing authority (any two to sign)
Bent Hvidt
Fällanden
Limited joint signing authority (any two to sign)
Steven Nikolov
Bassersdorf
Limited joint signing authority (any two to sign)
Rolf Steinemann
Opfikon
Limited joint signing authority (any two to sign)
Paul Schwizer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Michael Herzog
Adliswil
Limited joint signing authority (any two to sign)
François Bolle-Picard
Lutry
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23532 | 24.06.2009 | 123 | 30.06.2009 | 46/5100482 |
| 2 | 6396 | 13.02.2009 | 34 | 19.02.2009 | 29/4888600 |
| 3 | 8711 | 28.03.2008 | 64 | 03.04.2008 | 21/4412626 |
| 4 | 31611 | 14.11.2007 | 225 | 20.11.2007 | 22/4208672 |
| 5 | 4778 | 15.02.2006 | 36 | 21.02.2006 | 19/3253584 |
| 6 | 20713 | 20.07.2005 | 143 | 26.07.2005 | 20/2949708 |
| 7 | 27636 | 28.09.2004 | 192 | 04.10.2004 | 20/2477120 |
| 8 | 9424 | 07.04.2003 | 70 | 11.04.2003 | 18/947066 |
| 9 | 17228 | 29.06.2001 | 128 | 05.07.2001 | 5129 |
| 10 | 2075 | 29.01.2001 | 23 | 02.02.2001 | 810 |
Company Purpose
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; kann auf eigene Rechnung oder im Auftragsverhältnis im In- und Ausland Hotels und Restaurants führen sowie sich an anderen Unternehmen beteiligen.