# HI Holdings (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/hi-holdings-switzerland-gmbh/1325736

## Registry facts

- UID: CHE-113.716.657
- Status: active
- Legal form: limited liability company
- Registered: 2007-07-03
- Address: The Circle 9 8058 Zürich
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 107'900.00

## Purpose

Die Gesellschaft bezweckt die Gründung, den Erwerb und die Verwaltung von Beteiligungen. Sie kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.

## Previous names

- HI Holdings (Switzerland) SARL
- (HI Holdings (Switzerland) LLC)

## Registered officers

- HI Holdings Latin America B.V. — LLC member
- David Peters — member of the management board — individual signing authority
- Peter Böschen — chairperson of the management board — individual signing authority
- Antonio Morales — member of the management board — individual signing authority
- HI HOLDINGS Cyprus Limited — LLC member
- Charles Ephraim — member of the management board — individual signing authority
- Gebhard Rainer — member of the management board — individual signing authority
- Gebhard Rainer — chairperson of the management board — individual signing authority
- Hyatt International Holdings Co. — LLC member
- Antonio Morales — member of the management board — individual signing authority
- HI HOLDINGS Cyprus Limited — LLC member
- Gebhard Rainer — chairperson of the management board — individual signing authority
- Antonio Morales — member of the management board — individual signing authority
- Gebhard Rainer — chairperson of the management board — individual signing authority
- Peter Fulton — chairperson of the management board — individual signing authority
- Peter Böschen — member of the management board — individual signing authority
- Francisco Aguila Llorens — chairperson of the management board — individual signing authority
- Francisco Javier Aguila — chairperson of the management board — individual signing authority

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