# Hotel International Zürich GmbH 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/hotel-international-zurich-gmbh-in-liquidation/1240453

## Registry facts

- UID: CHE-102.551.352
- Status: deleted
- Legal form: limited liability company
- Registered: 1962-10-31
- Address: Schulstrasse 44 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb des Hotels International in Zürich. Die Gesellschaft kann weitere Hotels erwerben, erstellen und betreiben. Sie kann sich an anderen Gesellschaften beteiligen und kann im Übrigen alle Rechtsgeschäfte tätigen, die direkt oder indirekt dem Gesellschaftszweck dienen. Sie kann generell alle Handlungen vornehmen und alle Funktionen übernehmen, für eigene wie für Rechnung Dritter, die im direkten oder indirekten Zusammenhang mit dem Zweck der Gesellschaft stehen. Die Gesellschaft kann Finanzierungsgeschäfte sowohl mit Dritten wie auch mit Gesellschaftern oder mit ihr direkt oder indirekt verbundenen Gesellschaften tätigen und kann auch für Verpflichtungen ihrer Gesellschafter und von direkt oder indirekt verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändungen, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.

## Previous names

- Hotel International AG Zürich
- Hotel International Zürich GmbH

## Registered officers

- BRE/Europe Hotel II Zurich Bidco GmbH — LLC member — without signing authority
- Lars Haussmann — member of the executive board + liquidator — individual signing authority
- Solveig Hoffmann — chairperson of the management board + liquidator — individual signing authority
- Meinhard Huck — Präsident — joint signing authority (any two to sign)
- Isidoro Geretto — Mitglied — joint signing authority (any two to sign)
- Lewis Kelley Grant — Mitglied — joint signing authority (any two to sign)
- Peter Stacher — Mitglied — joint signing authority (any two to sign)
- Monika Heubi — secretary (non-member of the board) — without signing authority
- Roger Rosenberger — limited joint signing authority (any two to sign)
- Sodereal Holding AG — LLC member — without signing authority
- Peter Stacher — member of the executive board — joint signing authority (any two to sign)
- Christopher Cahill — member of the executive board — joint signing authority (any two to sign)
- Roger Rosenberger — limited joint signing authority (any two to sign)
- Marc Ohlendorf — joint signing authority (any two to sign)
- Marc Ohlendorf — joint signing authority (any two to sign)
- Cornelia van den Broek — member of the executive board — individual signing authority
- Solveig Hoffmann — member of the executive board — individual signing authority
- Cornelia van den Broek — member of the executive board — individual signing authority
- Johannes Groen — member of the executive board — individual signing authority
- Andrew Katz — member of the executive board — individual signing authority
- Gary Summers — member of the executive board — individual signing authority
- Gary Sumers — member of the executive board — individual signing authority
- Gary Sumers — member of the executive board — joint signing authority (any two to sign)
- Torsten Pinter — joint signing authority (any two to sign)

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