Manz Privacy Hotels Switzerland AG
Company Overview
Previous Company Names
- Hotelbetriebs AG
- Manz Privacy Hotels und Gastronom Holding AG
Management
Hanspeter Stücheli
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Alexander Gutmans
Riehen
Member of the board
Joint signing authority (any two to sign)
Ljubov Manz
Sliema, MT
Chairperson of the board
Individual signing authority
Ioannis Gerassimidis
Lausanne
Having right to sign
Joint signing authority (any two to sign)
Katja Schott-Morgenroth
Zürich
Member of the board
Joint signing authority (any two to sign)
Ljubov Manz
Zürich
Chairperson of the board
Individual signing authority
Marianne Lüthi
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Silvia Metzger
Reussbühl
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Laur
Horgen
Member of the board
Without signing authority
Hans G. Syz
Küsnacht
Member of the board
Without signing authority
Matthias Ramer
Aeugst am Albis
Manager
Joint signing authority (any two to sign)
Klaus Eisele
Remetschwil
Manager
Joint signing authority (any two to sign)
Jürg Dreher
Oberrieden
Having right to sign
Joint signing authority (any two to sign)
Alexander Gutmans
Allschwil
Member of the board
Joint signing authority (any two to sign)
Thomas Plank
Brixen, IT
Member of the board
Joint signing authority (any two to sign)
Michael Manz
Sliema, MT
Member of the board
Joint signing authority (any two to sign)
Jean-Philippe Fleury
Cossonay
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20462 | 11.11.2025 | 221 | 14.11.2025 | 1006484894 |
| 2 | 11382 | 03.07.2024 | 130 | 08.07.2024 | 1006078214 |
| 3 | 8390 | 17.05.2024 | 98 | 23.05.2024 | 1006037917 |
| 4 | 4354 | 08.03.2024 | 51 | 13.03.2024 | 1005984394 |
| 5 | 12432 | 03.08.2023 | 151 | 08.08.2023 | 1005811945 |
| 6 | 10755 | 05.07.2023 | 131 | 10.07.2023 | 1005791085 |
| 7 | 6410 | 26.04.2023 | 83 | 01.05.2023 | 1005735596 |
| 8 | 16647 | 08.11.2022 | 220 | 11.11.2022 | 1005602341 |
| 9 | 21288 | 06.12.2021 | 240 | 09.12.2021 | 1005353176 |
| 10 | 19112 | 26.10.2021 | 211 | 29.10.2021 | 1005322968 |
Company Purpose
Betrieb von Hotels und damit verbundener Restaurants in der Schweiz; kann Liegenschaften und andere Vermögenswerte erwerben, verwalten und veräussern