# AG Meisser Hotels

> 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/ag-meisser-hotels/757797

## Registry facts

- UID: CHE-103.210.600
- Status: active
- Legal form: limited or corporation
- Registered: 1965-05-26
- Address: Hotel Meisser 7545 Guarda
- Location: Scuol, gr
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Vermietung, die Verwaltung und den Handel von Immobilien aller Art, insbesondere im Hotel- und Unterbringungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Aktiengesellschaft Meisser Hotels

## Registered officers

- Maya Meisser — member of the board — individual signing authority
- Paul Zimmermann — chairperson of the board — individual signing authority
- Benno Meisser — member of the board — individual signing authority
- Jochen Hörger — member of the board — joint signing authority (any two to sign)
- Ralf Meisser-Schwarzenbach — chairperson of the board — individual signing authority
- Ulrich Spycher — vice-chairperson of the board — joint signing authority (any two to sign)
- Paulina Meisser-Willy — member of the board — joint signing authority (any two to sign)
- Hans Schwarzenbach — member of the board — joint signing authority (any two to sign)
- Katharina — member of the board — individual signing authority
- Benno Meisser — member of the board — joint signing authority (any two to sign)
- Ralf Meisser-Schwarzenbach — chairperson of the board — individual signing authority
- Hansjörg Kistler — member of the board — joint signing authority (any two to sign)
- Maya Meisser — member of the board — individual signing authority
- Mattias Bulfoni — chairperson of the board — individual signing authority
- Benno Meisser — member of the board — individual signing authority
- Heinz Sommer — member of the board — joint signing authority (any two to sign)

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