# Grand Hotel Europe 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/grand-hotel-europe-ag/811721

## Registry facts

- UID: CHE-108.018.234
- Status: active
- Legal form: Limited or Corporation
- Registered: 1932-05-27
- Address: Haldenstrasse 59 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 240'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, den Betrieb und die Verpachtung von Hotels. Die Gesellschaft kann Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen. Sie kann Liegenschaften erwerben, verwalten, belasten oder veräussern und Immaterialgüterrechte, Lizenzen und Wertschriften erwerben, verwalten und verkaufen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung ihres Zwecks förderlich sein könnten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.

## Previous names

- 'Piag' A.G. für Pelzindustrie
- Piag A.-G.

## Registered officers

- Walter Schmidli-Burri — member — joint signing authority (any two to sign)
- Marie-Louise Klinger-Ueberschlag — member — joint signing authority (any two to sign)
- Marc Hubert Meyer — member — joint signing authority (any two to sign)
- Hans Stefan genannt Stephan Wey-Ueberschlag — member of the board — joint signing authority (any two to sign)
- Nicole Alice Meyer — chairperson of the board — individual signing authority
- Benedikt Dönni — member of the board — joint signing authority (any two to sign)
- Louis Dönni — president — individual signing authority
- Agathe Meyer-Hertner — member — joint signing authority (any two to sign)
- Jürg Meyer — member — joint signing authority (any two to sign)
- Walter Schmidli — member — joint signing authority (any two to sign)
- Marie-Louise Ueberschlag-Dönni — member — joint signing authority (any two to sign)
- Louis Dönni — president — individual signing authority
- Agathe Meyer-Hertner — member — joint signing authority (any two to sign)
- Dr. Meyer-Siegfried — member — joint signing authority (any two to sign)
- Walter Schmidli-Burri — member — joint signing authority (any two to sign)
- Nicole Meyer Locher — member — joint signing authority (any two to sign)
- Heidi Meyer-Siegfried — member — joint signing authority (any two to sign)

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