# Holiday Hotels SA

> 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/holiday-hotels-sa/763000

## Registry facts

- UID: CHE-108.034.687
- Status: active
- Legal form: Limited or Corporation
- Registered: 1917-10-24
- Address: Via Tegiatscha 21 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 559000, Other accommodation
- Capital: CHF 9'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht darin, dass sie das Hotel Stahlbad (Roi Soleil) in St. Moritz selbst betreibt oder durch Dritte betreiben lässt. Sie kann alle finanziellen, gewerblichen, industriellen, Wertpapier- und Immobiliengeschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen; Zweigniederlassungen oder Tochtergesellschaften im In- und Ausland errichten; sich an allen Unternehmen beteiligen, die einen direkten oder indirekten Bezug zu ihrem Zweck haben; Darlehen oder Garantien an Aktionäre oder Dritte gewähren, wenn dies ihren Interessen dient.

## Previous names

- Holiday Hotels AG
- (Holiday Hotels SA) (Holiday Hotels Ltd.)

## Registered officers

- Peter Keller — member of the board — joint signing authority (any two to sign)
- Alain Florquin — member of the board — joint signing authority (any two to sign)
- Fabien Maret — chairperson of the board — joint signing authority (any two to sign)
- Vincent Archer — member of the board — joint signing authority (any two to sign)
- Niko Pinkhof — member of the board — joint signing authority (any two to sign)
- Alexandre Pradervand — member of the board — joint signing authority (any two to sign)
- Marine Jannot — member of the board — joint signing authority (any two to sign)
- Charles Dupont — member of the board — joint signing authority (any two to sign)
- Jürg Lamparter — member of the board — joint signing authority (any two to sign)
- Paul Roll — member of the board — joint signing authority (any two to sign)
- Sophie Barrault — member of the board — joint signing authority (any two to sign)
- François-Daniel Golay — chairperson of the board — joint signing authority (any two to sign)
- Olivier Hannaert — member of the board — joint signing authority (any two to sign)

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