# FRS Hotel Group (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/frs-hotel-group-switzerland-gmbh/1331617

## Registry facts

- UID: CHE-114.348.243
- Status: deleted
- Legal form: limited liability company
- Registered: 2008-06-12
- Address: c/o ibis Zürich Messe Airport Heidi-Abel-Weg 5 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt das Führen und Betreiben von Hotels- im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen. 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, Sicherheitsübereignungen oder Sicherungsabtretungen stellen.

## Previous names

- FHR Management (Switzerland) GmbH
- (FHR Management (Switzerland)Sàrl ) (FHR Management (Switzerland)LLC)

## Registered officers

- Sabrina Westphälinger — chairperson of the management board — individual signing authority
- Aidan McAuley — member of the executive board — joint signing authority (any two to sign)
- AccorHotels Switzerland SA — LLC member
- Thomas Clarke — individual signing authority
- Kevin Jacobs — individual signing authority
- Michael Laplante — individual signing authority
- Paula McMullan — individual signing authority
- Fairmont Hotels Inc. — LLC member
- Terence Badour — member of the executive board — individual signing authority
- Christopher Cahill — member of the executive board — individual signing authority
- John Carnella — member of the executive board — individual signing authority
- Isidoro Geretto — chairperson of the management board — individual signing authority
- Mark Rozells — member of the executive board — individual signing authority
- Wayne Taylor — member of the executive board — individual signing authority
- Aidan McAuley — member of the executive board — individual signing authority
- 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)
- Accor Management Canada Inc. — LLC member
- Duncan O'Rourke — chairperson of the management board — joint signing authority (any two to sign)

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