Hotelplan Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.835.946
Calendar
Date of incorporation:
4/13/1981
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Hotelplan Internationale Reiseorganisation AG
  • (Hotelplan Organisation Internationale de Voyages SA) (Hotelplan International Travel Organization Ltd) (Hotelplan Organizacion Internacional de Viajes SA) (Hotelplan Organizzazione Internazionale Viaggi SpA)
  • Hotelplan AG
  • (Hotelplan SA) (Hotelplan Ltd) (Hotelplan SA) (Hotelplan SA)

Management

Male

Norbert Munsch

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Hemmingen, DE

Member of the board

Without signing authority

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Male

Pablo Castillo Antoñanzas

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Zürich

Joint signing authority (any two to sign)

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Male

Jörg Zulauf

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Thalwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabrice Zumbrunnen

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La Chaux-de-Fonds

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Stirnimann

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Zürich

General manager

Joint signing authority (any two to sign)

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Female

Laura Meyer

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Zürich

Member of the board

Without signing authority

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Male

Markus Glesti

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Zürich

Joint signing authority (any two to sign)

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Jules Kyburz

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Raymond Briaux

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Hauterive

Member of the board

Without signing authority

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Male

Walter Güntensperger

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Rapperswil

Deputy manager

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Zihlmann

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Fritz Brunner

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Wettingen

Limited joint signing authority (any two to sign)

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Roland Dubach

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Bern

Limited joint signing authority (any two to sign)

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Male

Arthur Hanselmann

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Wallisellen

Limited joint signing authority (any two to sign)

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Paul Luethold

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Luzern

Limited joint signing authority (any two to sign)

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Jean-Serge Sarrazin

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Silvan Bundi

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Steinhausen

Limited joint signing authority (any two to sign)

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Male

Max Frei

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Zürich

Limited joint signing authority (any two to sign)

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Marco Solari

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Mario Bonorand

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Weiningen

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Sägereistrasse 20 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11641729.04.20208504.05.20201004881949
23670020.09.201918525.09.20191004723167
3R3904031.10.2018R21405.11.20181004490259
43760019.10.201820624.10.20181004482827
52450306.07.201813211.07.20184350573
614403.01.2018408.01.20183970949
72050413.06.201711516.06.20173584075
81042421.03.20175924.03.20173423811
93157509.09.201617814.09.20163053319
102626921.07.201614326.07.20162973287

Company Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen.