SV Hotel AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.772.566
Calendar
Date of incorporation:
6/22/2010
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'400'000.00

Management

Male

Alexander Laukenmann

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Zürich

Limited joint signing authority (any two to sign)

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Female

Gabriela Andris-Schmid

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Sandro Renato Knecht

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Lindau

Limited joint signing authority (any two to sign)

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Male

Peter Albiez

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Lengnau

Limited joint signing authority (any two to sign)

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Male

Nico Giovanoli

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Stuttgart, DE

Limited joint signing authority (any two to sign)

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Male

Philipp Maurer

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Bassersdorf

Limited joint signing authority (any two to sign)

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Male

Andreas Bartelt

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Felben-Wellhausen

Limited joint signing authority (any two to sign)

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Male

Dirk Rosenberg

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Meier

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Female

Ursula Kriegl

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Garching, DE

Limited joint signing authority (any two to sign)

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Male

Hansjürg Nagy

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Laufenburg

Limited joint signing authority (any two to sign)

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Male

Heinz Gärtner

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Aarau

Limited joint signing authority (any two to sign)

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Male

Heinz Giezendanner

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Dietikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gabriel Lüthy

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Widen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Giezendanner

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Dietikon

Limited joint signing authority (any two to sign)

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Male

Serge Loretan

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Weggis

Limited joint signing authority (any two to sign)

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Male

Peter Kessinger

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Stäfa

Limited joint signing authority (any two to sign)

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Female

Anja Hauser

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Zürich

Limited joint signing authority (any two to sign)

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Volker Thamm

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Rafz

Limited joint signing authority (any two to sign)

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Male

Philipp Debastian

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Feusisberg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Memphispark Wallisellenstrasse 57 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1303221.01.20251624.01.20251006237169
23059811.07.202413616.07.20241006085311
31934906.05.20249010.05.20241006028607
4A968828.02.2024A4404.03.20241005975900
55272020.12.202325027.12.20231005919749
63915526.09.202318929.09.20231005848374
74981014.12.202224619.12.20221005631440
81701326.04.20228329.04.20221005461208
9768617.02.20223722.02.20221005411094
101326226.03.20216331.03.20211005138127

Company Purpose

Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten sowie Veräussern von Hotel- und anderen Beteiligungen im In- und Ausland; ferner die Erbringung von damit verbundenen Finanz-, Verwaltungs- und anderen Dienstleistungen aller Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen.