Steigenberger Hotels Aktiengesellschaft

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.857.221
Calendar
Date of incorporation:
4/3/1981
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • Steigenberger Hotels Aktiengesellschaft
  • Steigenberger Hotels Aktiengesellschaft, Zürich

Management

Female

Astrid Ehrhard

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Opfikon

Joint signing authority (any two to sign)

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Male

Choon Wong

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Florian Weber

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Mannheim, DE

Member of the board

Joint signing authority (any two to sign)

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Male

François Gouty

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Trélex

Manager

Individual signing authority

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Male

Oliver Schäfer

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Pliening, DE

Manager

Joint signing authority (any two to sign)

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Bernd Jürgen Bienek

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Urs Christen

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Oberrieden

Limited joint signing authority (any two to sign)

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Reinhard Przybilski

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Frankfurt am Main

Limited joint signing authority (any two to sign)

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Male

Hansjörg Kistler

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Davos

Member of the board

Joint signing authority (any two to sign)

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Female

Monika Schüpbach

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Hirzel

Managing member of the board

Joint signing authority (any two to sign)

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Male

Ernst Wyrsch

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Davos

Member of the board

Joint signing authority (any two to sign)

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Matthias Heck

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Rosbach v.d.H.

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Stucki

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Dangel

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Zürich

Joint signing authority (any two to sign)

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Male

Thomas Kleber

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Schwyz

Joint signing authority (any two to sign)

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Male

Marcus Bernhardt

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Ascona

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Monika Schüpbach

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Horgen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Leutschenbachstrasse 95 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15476313.12.202424618.12.20241006208167
23982311.09.202417916.09.20241006129928
33766928.08.202416902.09.20241006119083
4489631.01.20242405.02.20241005952107
51208221.03.20235924.03.20231005708208
62622429.06.202212704.07.20221005510914
74050223.09.202118828.09.20211005299778
82230121.05.202110027.05.20211005193726
94901217.12.202024922.12.20201005054385
103259226.08.202016831.08.20201004967593

Company Purpose

Erwerb und Führung von Betrieben des Hotel- und Gastgewerbes in der Schweiz und im Ausland, Verwaltung von Beteiligungen an solchen Betrieben, Durchführung damit zusammenhängender Finanzierungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.