Hotelplan Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.835.946
Date of incorporation:
4/13/1981
Location:
Opfikon
Office:
Opfikon
Legal Form:
limited or corporation
Capital:
CHF 10'000'000.00
Previous Company Names
- Hotelplan Internationale Reiseorganisation AG
- (Hotelplan Organisation Internationale de Voyages SA) (Hotelplan International Travel Organization Ltd) (Hotelplan Organizacion Internacional de Viajes SA) (Hotelplan Organizzazione Internazionale Viaggi SpA)
- Hotelplan AG
- (Hotelplan SA) (Hotelplan Ltd) (Hotelplan SA) (Hotelplan SA)
Management
Norbert Munsch
Hemmingen, DE
Member of the board
Without signing authority
Pablo Castillo Antoñanzas
Zürich
Joint signing authority (any two to sign)
Jörg Zulauf
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabrice Zumbrunnen
La Chaux-de-Fonds
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Stirnimann
Zürich
General manager
Joint signing authority (any two to sign)
Laura Meyer
Zürich
Member of the board
Without signing authority
Markus Glesti
Zürich
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sägereistrasse 20
8152 Glattbrugg
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 16417 | 29.04.2020 | 85 | 04.05.2020 | 1004881949 |
| 3 | 36700 | 20.09.2019 | 185 | 25.09.2019 | 1004723167 |
| 4 | R39040 | 31.10.2018 | R214 | 05.11.2018 | 1004490259 |
| 5 | 37600 | 19.10.2018 | 206 | 24.10.2018 | 1004482827 |
| 6 | 24503 | 06.07.2018 | 132 | 11.07.2018 | 4350573 |
| 7 | 144 | 03.01.2018 | 4 | 08.01.2018 | 3970949 |
| 8 | 20504 | 13.06.2017 | 115 | 16.06.2017 | 3584075 |
| 9 | 10424 | 21.03.2017 | 59 | 24.03.2017 | 3423811 |
| 10 | 31575 | 09.09.2016 | 178 | 14.09.2016 | 3053319 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen.