Fossier Hotel Management GmbH in Liquidation
Company Overview
Previous Company Names
- Fossier Hotel Management GmbH
- (Fossier Hotel Management Sàrl) (Fossier Hotel Managemente Ltd liab. Co)
Management
Atlanticus Investments S.à.r.l.
Luxemburg, LU
Llc member
Without signing authority
Alexander Breuer
Walchwil
Member of the executive board
Without signing authority
Francesco Castellazzi
Zürich
Member of the executive board
Without signing authority
Carles Ensenat Reig
Encamp, AD
Member of the executive board
Without signing authority
Robin Bolli
Illnau
Chairperson of the management board
Without signing authority
Quadris AG
Zürich
Liquidator
Alexander Breuer
Zug
Member of the executive board
Joint signing authority (any two to sign)
Carles Ensenat Reig
Encamp
Member of the executive board
Joint signing authority (any two to sign)
Beheer - en Beleggingsmaatschappij Racose N.V.
Amsterdam (NL)
Llc member
Without signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3448 | 12.03.2012 | 53 | 15.03.2012 | 6596012 |
| 2 | 16550 | 10.11.2010 | 223 | 16.11.2010 | 20/5896554 |
| 3 | 8486 | 29.05.2009 | 106 | 05.06.2009 | 26/5052012 |
| 4 | 14316 | 23.10.2008 | 210 | 29.10.2008 | 18/4709668 |
| 5 | 476 | 14.01.2008 | 12 | 18.01.2008 | 19/4295898 |
| 6 | 7788 | 29.06.2006 | 128 | 05.07.2006 | 22/3448956 |
| 7 | 7256 | 04.07.2005 | 131 | 08.07.2005 | 18/2924158 |
Company Purpose
Erbringung von Hotelmanagement-Dienstleistungen; kann sich an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern