# BRE/Europe Hotel II Basel Bidco GmbH in Liquidation

> 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/bre-europe-hotel-ii-basel-bidco-gmbh-in-liquidation/725896

## Registry facts

- UID: CHE-113.919.516
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-11-09
- Address: c/o Le Plaza Basel-Stadt AG Messeplatz 25 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Tätigung von Investitionen im Hotelsektor, Erwerb von Grundeigentum oder anderen Aktiven, Austausch oder Verkauf von Aktiven sowie Betreiben von anderen gewerblichen, industriellen oder finanziellen Aktivitäten im Hotelgewerbe im europäischen Raum. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Vertretungen übernehmen. Ferner Dritten, einschliesslich ihren Gesellschaftern sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- BRE/Europe Hotel II Basel Bidco GmbH
- (BRE/Hotel Europe II Basel Bidco S.à.r.l.) (BRE/Hotel Europe II Basel Bidco LLC)
- (BRE/Europe Hotel II Basel Bidco S.à.r.l.) (BRE/Europe Hotel II Basel Bidco LLC)

## Registered officers

- BRE/Europe Hotel II Bidco BV — LLC member — without signing authority
- Lars Haussmann — member of the executive board + liquidator — individual signing authority
- Diana Hoffmann — chairperson of the management board + liquidator — individual signing authority
- BRE/Europe Hotel Holding II S.à.r.l. — LLC member — without signing authority
- Cornelia van den Broek — member of the executive board — individual signing authority
- Diana Solveig Hoffmann — member of the executive board — individual signing authority
- Johannes W. Groen — member of the executive board — individual signing authority
- Gabriel Anchordoqui-Petersen — member of the executive board — individual signing authority
- Gary Sumers — member of the executive board — individual signing authority

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