Swissôtel Management Europe AG
Company Overview
Management
Meinhard Huck
Maur
General manager
Joint signing authority (any two to sign)
Isidoro Geretto
Kloten
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jennie Chua
Singapur, SG
Chairperson of the board
Joint signing authority (any two to sign)
Willi Tinner
Bassersdorf
Member of the board
Individual signing authority
Jürg Forster
Zürich
Member of the board
Joint signing authority (any two to sign)
Nikolaus Hasler
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21147 | 24.07.2003 | 144 | 30.07.2003 | 21/1108406 |
| 2 | 32112 | 18.12.2002 | 249 | 24.12.2002 | 30/788976 |
| 3 | 4095 | 13.02.2002 | 34 | 19.02.2002 | 17/348760 |
| 4 | 14135 | 29.05.2001 | 106 | 05.06.2001 | 4190 |
| 5 | 6787 | 25.03.1999 | 63 | 31.03.1999 | 2110 |
| 6 | 21939 | 07.10.1998 | 198 | 13.10.1998 | 7011 |
Company Purpose
Erbringen von Managementdienstleistungen im Bereich Hotellerie, Gastronomie und Touristik vor allem für die Betriebe der Swissôtel-Gruppe mit Schwergewicht in Europa; kann sich an anderen Unternehmen beteiligen.