# Holland House Davos AG in Liquidation

> 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/holland-house-davos-ag-in-liquidation/757152

## Registry facts

- UID: CHE-102.835.298
- Status: deleted
- Legal form: limited or corporation
- Registered: 1956-12-28
- Address: Platzstrasse 6 7270 Davos Platz
- Location: Davos, gr
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Der Erwerb, die Entwicklung, das langfristige Halten, die Bewirtschaftung und der Verkauf von Immobilien, insbesondere des Holland House Alpine Resort, Health, Spa, in Davos Platz; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Aktiengesellschaft Sanatorium Davos
- Holland House Davos AG

## Registered officers

- Cornelius Van Zadelhoff — chairperson of the board — without signing authority
- Mark-Dennis Van der Valk — managing member of the board + liquidator — individual signing authority
- Eduard H.W. van Schaardenburg — chairperson of the board — joint signing authority (any two to sign)
- Johannes Gartmann — member of the board — joint signing authority (any two to sign)
- Conrad Hew — member of the board — joint signing authority (any two to sign)
- Duri Pitschen — member of the board — joint signing authority (any two to sign)
- Jan Kruit — general manager — joint signing authority (any two to sign)
- Johan Visser — chairperson of the board — joint signing authority (any two to sign)
- Christian Hew — member of the board — joint signing authority (any two to sign)
- Gerardus Barend Nijhuis — general manager — joint signing authority (any two to sign)
- Dirk Hensbroek — chairperson of the board — joint signing authority (any two to sign)
- Karl Mattle — member of the board — joint signing authority (any two to sign)
- Hendricus Schoots — general manager — joint signing authority (any two to sign)
- Frank Weller — chairperson of the board — joint signing authority (any two to sign)
- Mark-Dennis Van der Valk — managing member of the board — joint signing authority (any two to sign)

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