# Charisma Management & Consulting 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/charisma-management-consulting-ag/1260950

## Registry facts

- UID: CHE-106.057.660
- Status: active
- Legal form: limited or corporation
- Registered: 1990-03-16
- Address: Hasenacherstrasse 44 8626 Ottikon (Gossau ZH)
- Location: Gossau (ZH), zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist die Beratung und Planung sowie die Führung/Verwaltung von bestehenden und zu errichtenden Hotel-, Restaurant- und Appartementbetriebe sowie Immobilien aller Art und im In- und Ausland durch Übernahme von kurz- und langfristigen Miet- oder Pachtverträgen, unter Einschluss von verwandten gastronomischen oder touristischen Betrieben, Organisationen oder Einrichtungen, Freizeitanlagen und -Clubs sowie von Liegenschaften, im Drittauftrag oder für eigene Rechnung. Die Gesellschaft kann Grundstücke oder Immobilien erwerben, halten, verwalten, veräussern und im Namen Dritter makeln. Sie kann ausserdem alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, oder im allgemeinen wirtschaftlichen Interesse der Gesellschaft liegen.

## Previous names

- Charisma Hotel Management AG
- (Charisma Hotel Management SA) (Charisma Hotel Management Ltd)

## Registered officers

- Andreas Stocker — managing member of the board — individual signing authority
- Rodolphe Rossi — chairperson of the board — joint signing authority (any two to sign)
- Kamel Abou Aly — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Rudolf Bolli — managing member of the board — joint signing authority (any two to sign)
- Farhad Bakhtiar — member of the board — joint signing authority (any two to sign)
- Jean Bellemans — member of the board — joint signing authority (any two to sign)
- Jakob Bolli — member of the board — joint signing authority (any two to sign)
- Nello Celio — member of the board — joint signing authority (any two to sign)
- Roland Naepflin — member of the board — joint signing authority (any two to sign)
- Roland Ruedi — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Meier — manager — joint signing authority (any two to sign)
- Hans Meier — member of the board — joint signing authority (any two to sign)
- Rudolf Baur — member of the board — joint signing authority (any two to sign)
- Irmgard Stocker-Looser — member of the board — joint signing authority (any two to sign)
- Hansjörg Ulrich — member of the board — joint signing authority (any two to sign)
- Patricia Bürer — manager — joint signing authority (any two to sign)
- Andreas Stocker — limited joint signing authority (any two to sign)

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