# Hotelplan Management AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/hotelplan-management-ag/1231626

## Registry facts

- UID: CHE-101.534.374
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-12-28
- Address: Sägereistrasse 20 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie die Erbringung von Konzerndienstleistungen für die Hotelplan-Gruppe, insbesondere in den Bereichen Finanzen, Marketing, Rechnungslegung und –führung, Controlling, Informatik, Recht und Steuern sowie Personalwesen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs-, und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Parcolago AG

## Registered officers

- Marc Bretscher — limited joint signing authority (any two to sign)
- Daniel Giger — limited joint signing authority (any two to sign)
- Heinrich Kalt — limited joint signing authority (any two to sign)
- Roland Thürig — limited joint signing authority (any two to sign)
- Theresia Zimmermann — limited joint signing authority (any two to sign)
- Marc Blaser — limited joint signing authority (any two to sign)
- Daniela Wagner — limited joint signing authority (any two to sign)
- Bianca Gähweiler — limited joint signing authority (any two to sign)
- Rudolf Eberle — limited joint signing authority (any two to sign)
- Gabriela Eigenmann — limited joint signing authority (any two to sign)
- Fabrice Zumbrunnen — chairperson of the board — joint signing authority (any two to sign)
- Markus Glesti — joint signing authority (any two to sign)
- Carla Aeschlimann — limited joint signing authority (any two to sign)
- Roman Wetli — limited joint signing authority (any two to sign)
- Walter Jung — joint signing authority (any two to sign)
- Norbert Munsch — member of the board — without signing authority
- Thomas Stirnimann — member of the board — without signing authority
- Laura Meyer — general manager — joint signing authority (any two to sign)
- Lukas Zurkinden — limited joint signing authority (any two to sign)
- Roland Haas — limited joint signing authority (any two to sign)
- Adrian Arnold — limited joint signing authority (any two to sign)
- Markus Spichtig — limited joint signing authority (any two to sign)
- Isabelle Zimmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Leser — member of the board — without signing authority
- Bruno Franzen — chairperson of the board — individual signing authority
- Niklaus Amstalden — member of the board — individual signing authority
- Rolph Keller — member of the board — individual signing authority
- Claus Niederer — chairperson of the board — joint signing authority (any two to sign)
- Reto Röösli — managing member of the board — joint signing authority (any two to sign)
- Walter Güntensperger — member of the board — joint signing authority (any two to sign)
- Klaus M. Niederer — chairperson of the board — joint signing authority (any two to sign)
- Dr. Christof A. Zuber — chairperson of the board — joint signing authority (any two to sign)
- Peter Spring — member of the board — joint signing authority (any two to sign)
- Philipp Manser — member of the board — joint signing authority (any two to sign)
- Roland Hansmann — joint signing authority (any two to sign)
- Dr. Guido Kaufmann — joint signing authority (any two to sign)
- Lukas Zurkinden — joint signing authority (any two to sign)
- Rolf Beutler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rolf Burri — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Frédéric Angehrn — limited joint signing authority (any two to sign)
- Markus Spichtig — limited joint signing authority (any two to sign)
- Erich Stähli — limited joint signing authority (any two to sign)
- Monique Kramer — limited joint signing authority (any two to sign)
- Stefan Odermatt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Markus Glesti — member of the board — joint signing authority (any two to sign)
- Hans Lerch — chairperson of the board + general manager — joint signing authority (any two to sign)
- Olivier Eck — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Konrad Iten — joint signing authority (any two to sign)
- Oliver Hofer — limited joint signing authority (any two to sign)
- Prisca Huguenin-dit-Lenoir — limited joint signing authority (any two to sign)
- Thomas Stirnimann — joint signing authority (any two to sign)
- Tim Bachmann — limited joint signing authority (any two to sign)
- Claudio Valentino — limited joint signing authority (any two to sign)
- Simon Lehmann — joint signing authority (any two to sign)
- Pablo Castillo Antoñanzas — limited joint signing authority (any two to sign)
- Rico Grass — limited joint signing authority (any two to sign)
- Walter Waltenspül — limited joint signing authority (any two to sign)
- Marc Isler — limited joint signing authority (any two to sign)
- Christian Kiser — limited joint signing authority (any two to sign)
- Nadine Bisig — limited joint signing authority (any two to sign)
- Katja Altmann — limited joint signing authority (any two to sign)
- Daniela Wagner — limited joint signing authority (any two to sign)
- Markus Glesti — member of the board — joint signing authority (any two to sign)
- Christian Kehl — limited joint signing authority (any two to sign)
- Jörg Zulauf — vice-chairperson of the board — joint signing authority (any two to sign)
- Laura Meyer — member of the board — joint signing authority (any two to sign)
- Stefan Leser — member of the board — without signing authority

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