SV Hotel Delta AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.004.024
Calendar
Date of incorporation:
11/25/1998
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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 100'000.00

Previous Company Names

  • SWISSCATERING AG
  • (SWISSCATERING SA) (SWISSCATERING INC.)

Management

Male

Alexander Laukenmann

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Zürich

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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Female

Marie-Pierre Carite

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Ornex, FR

Limited joint signing authority (any two to sign)

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Male

Sergey Mukhamedjanov

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Meyrin

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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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

Martin Lanz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Weber

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Luzern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Brugger

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Mollis

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Susanna Brüschweiler

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Blonay

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Liechti

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Rapperswil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Echenard

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Gabriel Lüthy

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Widen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrik Camele

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Stein am Rhein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Bürchler

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Eglisau

Member of the board

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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Male

Heinz Giezendanner

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Dietikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o SV Group, Memphispark Wallisellenstrasse 57 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1303421.01.20251624.01.20251006237171
23060011.07.202413616.07.20241006085313
31935106.05.20249010.05.20241006028609
4103308.01.2024711.01.20241005931302
55272120.12.202325027.12.20231005919750
63915726.09.202318929.09.20231005848376
72094222.05.202310025.05.20231005753401
85056319.12.202224922.12.20221005635479
9959603.03.20224708.03.20221005421994
103614122.09.202018725.09.20201004985797

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Hotel- und Gastronomiebereich, insbesondere die Führung von Hotel- und Restaurationsbetrieben in der Schweiz und die Erbringung von Dienstleistungen in Zusammenhang mit Veranstaltungen. 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.