# Eurest Services (Switzerland) 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/eurest-services-switzerland-ag/1317978

## Registry facts

- UID: CHE-112.867.302
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-04-05
- Address: Oberfeldstrasse 14 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Zusammenhang mit Verwaltung, Nutzung, Betrieb und Instandhaltung von Gebäuden und Anlagen sowie weiteren Dienstleistungen im Bereich der Immobilienverwaltung und -nutzung in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Gesellschaften beteiligen sowie Immaterialgüterrechte und Grundstücke erwerben, halten, belasten und veräussern. Weiter kann die Gesellschaft anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft. Ausserdem kann die Gesellschaft alle kommerziellen und finanziellen Geschäfte führen, die ihrem Zweck förderlich sind.

## Registered officers

- Patrick von Arx — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Ricky Hipp — member of the board + manager — joint signing authority (any two to sign)
- Venkatesh Shantaram — member of the board — joint signing authority (any two to sign)
- Thomas Truttmann — chairperson of the board + general manager — joint signing authority (any two to sign)
- Jonathan Edward Stent-Torriani — chairperson of the board — joint signing authority (any two to sign)
- Jann Fisch — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Jürg Matzinger — member of the board + secretary — joint signing authority (any two to sign)
- Hans Boesch — manager — joint signing authority (any two to sign)
- Yves Ettlin — manager — joint signing authority (any two to sign)
- Daniel Schicker — manager — joint signing authority (any two to sign)
- Isabelle Schütz — manager — joint signing authority (any two to sign)
- Miguel — chairperson of the board — joint signing authority (any two to sign)
- Markus Bossart — manager — joint signing authority (any two to sign)
- Xaver Dossenbach — manager — joint signing authority (any two to sign)
- Manuel Portmann — manager — joint signing authority (any two to sign)
- Michaela Hefele — manager — joint signing authority (any two to sign)
- Philippe Op de Beeck — chairperson of the board — joint signing authority (any two to sign)
- Frank Keller — manager — joint signing authority (any two to sign)
- Timothée Uebersax — manager — joint signing authority (any two to sign)
- Johannes Franke — member of the board — joint signing authority (any two to sign)
- Reto Mettler — manager — joint signing authority (any two to sign)
- Karl Cerulli — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Paul Baker — member of the board — joint signing authority (any two to sign)
- Anselm Bothe — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Thomas Truttmann — chairperson of the board + general manager — joint signing authority (any two to sign)
- Shirin Merkli — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Jürgen Thamm — member of the board — joint signing authority (any two to sign)

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