# Hotel Central Plaza 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/hotel-central-plaza-ag/1233362

## Registry facts

- UID: CHE-101.718.603
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-02-20
- Address: Central 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 559000, Other accommodation
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb des Hotels «Central Plaza» einschliesslich Bar und Restauration in Zürich; sie kann weiter die ihr gehörende Liegenschaft verwalten und Teile davon oder die Liegenschaft als Ganzes vermieten oder verpachten. Sie kann alle der Verwirklichung ihres Zwecks förderlichen kommerziellen und finanziellen Transaktionen durchführen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten sowie weitere Grundstücke erwerben und veräussern.

## Registered officers

- Susanna Trainini — general manager — joint signing authority (any two to sign)
- Dave Meyer — member of the board — joint signing authority (any two to sign)
- Robert Meyer — member of the board — joint signing authority (any two to sign)
- Roland Berger — chairperson of the board — joint signing authority (any two to sign)
- Francesca Meyer — member of the board — joint signing authority (any two to sign)
- Lorena Oehninger — limited joint signing authority (any two to sign)
- Gergely Holop — limited joint signing authority (any two to sign)
- Nicole Lüneburg — limited joint signing authority (any two to sign)
- Dr. von Meiss — chairperson of the board — joint signing authority (any two to sign)
- Susanne Germann — member of the board — joint signing authority (any two to sign)
- Alex Meyer — member of the board — joint signing authority (any two to sign)
- Ernst Meyer — member of the board — without signing authority
- Rita Meyer-Elwert — member of the board — without signing authority
- Helene Spielmann — member of the board — without signing authority
- Cafer Iz — manager — joint signing authority (any two to sign)
- Ursula Hanusek — joint signing authority (any two to sign)
- Alex Meyer — member of the board — joint signing authority (any two to sign)
- Susanna Firl — general manager — joint signing authority (any two to sign)
- Nicole Lüneburg — deputy manager — limited joint signing authority (any two to sign)
- Mica Stojanovic — limited joint signing authority (any two to sign)
- François Bernath — chairperson of the board — joint signing authority (any two to sign)
- Alice Meyer — member of the board — joint signing authority (any two to sign)
- Susanna Firl — general manager — joint signing authority (any two to sign)
- Susanna Trainini — general manager — joint signing authority (any two to sign)
- Francesca Meyer — member of the board — joint signing authority (any two to sign)
- Suad Sadok — member of the board — joint signing authority (any two to sign)

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