# Andermatt Hotel Holding 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/andermatt-hotel-holding-ag/1157379

## Registry facts

- UID: CHE-114.057.923
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-01-31
- Address: c/o Andermatt Swiss Alps AG Gotthardstrasse 2 6490 Andermatt
- Location: Andermatt, ur
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'300'000.00

## Purpose

Zweck der Gesellschaft ist der direkte oder indirekte Erwerb, die kontinuierliche Betriebsführung, die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere aus der Hotellerie in Andermatt, aus dem Immobiliengewerbe und der Tourismusindustrie, dem Baugewerbe, dem Resort Management, der Immobilienfinanzierung und ähnlicher Geschäftsbereiche sowie die Erbringung ähnlicher Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Vertretungen Dritter übernehmen, Land oder Rechte daran erwerben, halten und verkaufen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere die Finanzierung von Tochtergesellschaften, sowie Garantien abgeben und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- TNT & SOS Holding AG
- (TNT & SOS Holding SA) (TNT & SOS Holding Ltd)

## Registered officers

- Kevin Forsyth — member of the board — joint signing authority (any two to sign)
- Carmen Frigerio — member of the board — joint signing authority (any two to sign)
- Samih Sawiris — chairperson of the board — joint signing authority (any two to sign)
- Alexander Yule-Smith — vice-chairperson of the board — joint signing authority (any two to sign)
- Raphael Krucker — manager — joint signing authority (any two to sign)
- Samih Sawiris — president — individual signing authority
- Franz Egle — member — joint signing authority (any two to sign)
- Thomas Reutter — secretary (non-member of the board) — joint signing authority (any two to sign)
- Adrian Dudle — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ralf Staub — joint signing authority (any two to sign)
- Raymond Cron — joint signing authority (any two to sign)
- Ihab Morgan — joint signing authority (any two to sign)
- Gérard Jenni — joint signing authority (any two to sign)
- Alfred Achenbach — joint signing authority (any two to sign)
- Robert Fellermeier — joint signing authority (any two to sign)
- Mahmoud Zuaiter — joint signing authority (any two to sign)
- Gerhard Niesslein — president — joint signing authority (any two to sign)
- Adrian Murer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Stephan Weber — joint signing authority (any two to sign)
- Alexander Yule-Smith — president — joint signing authority (any two to sign)
- Robert Fellermeier — member — joint signing authority (any two to sign)
- Doris Anderegg — member of the board — individual signing authority
- Alexander Yule-Smith — chairperson of the board — joint signing authority (any two to sign)
- Raphael Krucker — manager — joint signing authority (any two to sign)

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