# Hotelbeds Switzerland 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/hotelbeds-switzerland-ag/1439991

## Registry facts

- UID: CHE-425.060.629
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-12-16
- Address: Regus Ambassador House Thurgauerstrasse 101 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Touristikunternehmens, insbesondere im Bereich des Vertriebs von Individual- und Gruppenreisen. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit dem obgenanntenZweck zusammenhängen, insbesondere gewerbliche, literarische oder künstlerische Schutzrechte erwerben, darüber verfügen, auswerten oder auswerten lassen, sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und Grundeigentum im In- und Ausland kaufen und verkaufen. Die Gesellschaft kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen ihrer direkten und indirekten Aktionäre berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Kuoni Global Travel Services AG
- (Kuoni Global Travel Services Ltd)
- Hotelbeds Switzerland AG
- (Hotelbeds Switzerland Ltd)
- Hotelbeds Switzerland AG in Liquidation
- (Hotelbeds Switzerland Ltd in liquidation)

## Registered officers

- Joaquin Garcia Martinez — member of the board — individual signing authority
- Miguel Escarrer Soler — member of the board — individual signing authority
- Francesca Femenia Pons — chairperson of the board — individual signing authority
- Peter Meier — chairperson of the board — joint signing authority (any two to sign)
- Rolf Edwin Schafroth — member of the board — joint signing authority (any two to sign)
- Thomas Peyer — member and secretary of the board — joint signing authority (any two to sign)
- David Charles Painter — member of the board — joint signing authority (any two to sign)
- Ivan Walter — member of the board — joint signing authority (any two to sign)
- Flavia Alzetta — member of the board — joint signing authority (any two to sign)
- Zubin Karkaria — chairperson of the board — joint signing authority (any two to sign)
- Lukas Kreienbühl — member of the board — joint signing authority (any two to sign)
- Walter Gehl — member of the board — joint signing authority (any two to sign)
- Prisca Havranek-Kosicek — chairperson of the board — joint signing authority (any two to sign)
- Martin Jones — member of the board — joint signing authority (any two to sign)
- Annemarie Decking — member of the board — joint signing authority (any two to sign)
- Carlos Manuel Muñoz — chairperson of the board — joint signing authority (any two to sign)
- Andres — member of the board — joint signing authority (any two to sign)
- Alexander Georg Brändle — chairperson of the board — joint signing authority (any two to sign)
- Vincent Battandier — member of the board — joint signing authority (any two to sign)
- Samuel Turner — chairperson of the board — individual signing authority
- Andrés-Clemente García-Tenorio Del Cerro — member of the board — individual signing authority
- Alejandro Muñoz Juan de Sentmenat — member of the board — individual signing authority
- Alejandro Muñoz — member of the board — individual signing authority

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