Holiday Hotels SA
Company Overview
Previous Company Names
- Holiday Hotels AG
- (Holiday Hotels SA) (Holiday Hotels Ltd.)
Management
Peter Keller
Wabern
Member of the board
Joint signing authority (any two to sign)
Alain Florquin
Edegem, BE
Member of the board
Joint signing authority (any two to sign)
Fabien Maret
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Vincent Archer
Reignier-Esery, FR
Member of the board
Joint signing authority (any two to sign)
Niko Pinkhof
Zemst, BE
Member of the board
Joint signing authority (any two to sign)
Alexandre Pradervand
Epalinges
Member of the board
Joint signing authority (any two to sign)
Marine Jannot
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Dr. Ettore Tenchio
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Franz Dietrich
Wabern (Köniz)
Member of the board
Joint signing authority (any two to sign)
Charles Dupont
Lutry
Member of the board
Joint signing authority (any two to sign)
René Hefti
Valbella (Vaz/Obervaz)
Member of the board
Joint signing authority (any two to sign)
Jürg Lamparter
Zürich
Member of the board
Joint signing authority (any two to sign)
Eric Sevenet
Paris
Member of the board
Joint signing authority (any two to sign)
Salomon Toledano
Paris
Member of the board
Joint signing authority (any two to sign)
Serge Trigano
Paris
Member of the board
Joint signing authority (any two to sign)
Robert Van den Heuvel
Wilrijk
Member of the board
Joint signing authority (any two to sign)
Robert Soete
Ternat (B)
Member of the board
Joint signing authority (any two to sign)
Paul Roll
L'Etang la Ville
Member of the board
Joint signing authority (any two to sign)
Henri Giscard d'Estaing
Paris
Member of the board
Joint signing authority (any two to sign)
Sophie Barrault
Charenton le Pont, FR
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3485 | 14.07.2025 | 136 | 17.07.2025 | 1006387571 |
| 2 | 6378 | 30.12.2024 | 2 | 06.01.2025 | 1006221088 |
| 3 | 5860 | 02.12.2024 | 237 | 05.12.2024 | 1006196102 |
| 4 | 3607 | 28.07.2023 | 148 | 03.08.2023 | 1005809423 |
| 5 | 6249 | 05.11.2021 | 219 | 10.11.2021 | 1005330973 |
| 6 | 4731 | 16.07.2021 | 139 | 21.07.2021 | 1005254586 |
| 7 | 4791 | 24.10.2018 | 209 | 29.10.2018 | 1004485944 |
| 8 | 1706 | 12.04.2018 | 73 | 17.04.2018 | 4175723 |
| 9 | 3105 | 11.07.2017 | 135 | 14.07.2017 | 3646157 |
| 10 | 1220 | 14.03.2017 | 54 | 17.03.2017 | 3410661 |
Company Purpose
Der Zweck der Gesellschaft besteht darin, dass sie das Hotel Stahlbad (Roi Soleil) in St. Moritz selbst betreibt oder durch Dritte betreiben lässt. Sie kann alle finanziellen, gewerblichen, industriellen, Wertpapier- und Immobiliengeschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen; Zweigniederlassungen oder Tochtergesellschaften im In- und Ausland errichten; sich an allen Unternehmen beteiligen, die einen direkten oder indirekten Bezug zu ihrem Zweck haben; Darlehen oder Garantien an Aktionäre oder Dritte gewähren, wenn dies ihren Interessen dient.