MHI Mövenpick Hotel und Restaurant Management AG
Company Overview
Management
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)
Rolf Steinemann
Opfikon
Limited joint signing authority (any two to sign)
Ernst Rosenberger
Freienbach
Deputy manager
Joint signing authority (any two to sign)
Steven Nikolov
Bassersdorf
Limited joint signing authority (any two to sign)
Paul Schwizer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Cleto De Pedrini
Thalwil
Member of the board
Joint signing authority (any two to sign)
Christian Windfuhr
Adliswil
Managing member of the board
Joint signing authority (any two to sign)
Thomas Nikielewski
Freienbach
Limited joint signing authority (any two to sign)
Franz Ritter
Wangen
Limited joint signing authority (any two to sign)
Ursula Schlapbach
Niederhasli
Limited joint signing authority (any two to sign)
Dominik Betschart
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Tis Prager
Zumikon
Vice-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)
Roy Kunz
Kilchberg ZH
Joint signing authority (any two to sign)
Robert Urfer
Niederglatt
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 218 | 03.01.2005 | 5 | 07.01.2005 | 25/2631372 |
| 2 | 12198 | 16.06.1995 | 119 | 22.06.1995 | 3484 |
| 3 | 5938 | 17.03.1995 | 58 | 23.03.1995 | 1616 |
| 4 | 16790 | 16.08.1994 | 162 | 23.08.1994 | 4701 |
| 5 | 25288 | 01.12.1993 | 241 | 10.12.1993 | 6524 |
| 6 | 17066 | 08.10.1992 | 203 | 20.10.1992 | 4891 |
| 7 | 11974 | 10.07.1992 | 140 | 23.07.1992 | 3456 |
| 8 | 1361 | 27.01.1992 | 24 | 06.02.1992 | 547 |
| 9 | 22349 | 28.11.1991 | 238 | 09.12.1991 | 5254 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Betriebsberatung, Betriebsführung auf eigene Rechnung oder im Auftragsverhältnis von Hotels und Restaurants im In- und Ausland sowie Ausbildung und Weiterbildung von Führungskräften aus dem Gastgewerbe und der Hotellerie; sie kann insbesondere Dienstleistungs- und Lizenzverträge abschliessen und sich an anderen Gesellschaften beteiligen.