# FRHI Hotels & Resorts (Switzerland) GmbH

> 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/frhi-hotels-resorts-switzerland-gmbh/1326114

## Registry facts

- UID: CHE-113.749.243
- Status: active
- Legal form: Limited liability company
- Registered: 2007-07-25
- Address: c/o ibis Zürich Messe Airport Heidi-Abel-Weg 5 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 799000, Other reservation service and related activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen für weltweit tätige Hotel-Gruppengesellschaften in den Bereichen Finanzen, Rechnungswesen, Recht, Informatik, Personal und verwandten Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In­ und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Finanzierungsgeschäfte sowohl mit Dritten wie auch mit Aktionären oder mit ihr direkt oder indirekt verbundenen Gesellschaften tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von direkt oder indirekt verbundenen Gesellschaften Sicherheiten, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.

## Previous names

- Fairmont Raffles Hotels International (Switzerland) GmbH
- (Fairmont Raffles Hotels International (Switzerland) Ltd Liab. Co) (Fairmont Raffles Hotels International (Switzerland) S.à.r.l.)

## Registered officers

- FRHI Hotels & Resorts S.à r.l. — LLC member
- Sabrina Westphälinger — chairperson of the management board — individual signing authority
- Aidan McAuley — member of the management board — joint signing authority (any two to sign)
- Isidoro Geretto — LLC member and member of the executive board — individual signing authority
- Thomas Burkard — LLC member — without signing authority
- Colony HR Holding (Lux) S.à r.l. — LLC member — without signing authority
- Terry Badour — joint signing authority (any two to sign)
- John Carnella — joint signing authority (any two to sign)
- Tom Griffiths — joint signing authority (any two to sign)
- FRS Hotel Group — LLC member — without signing authority
- Mark Rozells — joint signing authority (any two to sign)
- Michael Glennie — member of the executive board — joint signing authority (any two to sign)
- Wayne Taylor — joint signing authority (any two to sign)
- Pierre Botteron — joint signing authority (any two to sign)
- Aidan McAuley — joint signing authority (any two to sign)
- Jürg Siegenthaler — joint signing authority (any two to sign)
- Amanda Elder — joint signing authority (any two to sign)
- Grigorios Maliassas — chairperson of the management board — joint signing authority (any two to sign)
- Bernard Banjavcic — member of the executive board — joint signing authority (any two to sign)
- Lilian Roten — joint signing authority (any two to sign)
- Esther Gasser — joint signing authority (any two to sign)
- Philippe Alanou — member of the executive board — joint signing authority (any two to sign)
- Antoine Gauthier — member of the executive board — joint signing authority (any two to sign)
- Philippe Alanou — member of the executive board — joint signing authority (any two to sign)
- Duncan O'Rourke — chairperson of the management board — joint signing authority (any two to sign)
- Marc Dardenne — member of the executive board — joint signing authority (any two to sign)
- Duncan O'Rourke — chairperson of the management board — joint signing authority (any two to sign)

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