Holdinggesellschaft für Hotel-Unternehmungen AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.813.931
Calendar
Date of incorporation:
6/9/1950
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Holdinggesellschaft für Hotel-Unternehmungen

Management

Male

Roderick Kaps

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Charles Roulet

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Stallikon

Managing member of the board

Joint signing authority (any two to sign)

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Female

Anuschka Roulet

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Stallikon

Member of the board

Without signing authority

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Female

Nadine Roulet

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Stallikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dominic Roulet

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Kilchberg

Member of the board

Without signing authority

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Female

Katharina Roulet

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Stallikon

Member of the board

Without signing authority

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Male

Patrick Roulet

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Stallikon

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Claridenstrasse 8 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24167619.10.202220624.10.20221005588945
3180712.01.20211015.01.20211005074479
44074621.10.201920624.10.20191004743975
52861409.08.201815514.08.20184413153
63665712.10.201620117.10.20163110369
73098122.09.201418525.09.20141733155
81089516.03.20105622.03.201027/5550544
9551004.02.20102810.02.201026/5487060
10762309.03.20075215.03.200725/3839706

Company Purpose

Übernahme, Verwaltung und allenfalls Veräusserung von dauernden Beteiligungen an Unternehmungen der Hotellerie im In- und Ausland; kann Grundstücke erwerben, belasten und veräussern.