# Amadeus Marketing (Schweiz) 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/amadeus-marketing-schweiz-ag/1279424

## Registry facts

- UID: CHE-108.354.181
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-06-14
- Address: Prime Tower Hardstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 799000, Other reservation service and related activities
- Capital: CHF 100'000.00

## Purpose

Erbringung, Vertrieb und Vermittlung von Dienstleistungen in der automatischen Datenverarbeitung und Informationstechnik, insbesondere im Bereich elektronischer Reservierungs- und Informationssysteme für Reisedienstleistungen und zur Hauptsache auf dem schweizerischen Markt; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.

## Registered officers

- Frank Schmidt — limited joint signing authority (any two to sign)
- Anke Schweikart — limited joint signing authority (any two to sign)
- David Manzanares Esteban — chairperson of the board — joint signing authority (any two to sign)
- Toby Pope — member of the board — joint signing authority (any two to sign)
- Paulus De Villiers Knox — member of the board — joint signing authority (any two to sign)
- Stefan Angst — general manager — individual signing authority
- Adelheid Khosla-Wenger — member of the board — individual signing authority
- Simon Khosla — general manager — individual signing authority
- Simon Khosla — member of the board — individual signing authority
- Peter Frick — member of the board — individual signing authority
- Cornel Küng — general manager — individual signing authority
- Costanzo Leonardo — managing member of the board — individual signing authority
- Roland Gfeller — member of the board — individual signing authority
- Cristina Sanz — member of the board — joint signing authority (any two to sign)
- Arturo Sanchez Quinones — member of the board — joint signing authority (any two to sign)
- Tobias Hemler — member of the board — joint signing authority (any two to sign)
- Pascal Leuenberger — joint signing authority (any two to sign)
- Diana Kraft — member of the board — joint signing authority (any two to sign)
- Cornel Küng — chairperson of the board + general manager — joint signing authority (any two to sign)
- Monika Wiederhold — chairperson of the board — joint signing authority (any two to sign)
- Cornel Küng — general manager — joint signing authority (any two to sign)
- Anna Kofoed — chairperson of the board — joint signing authority (any two to sign)

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