# Hotelplan Holding 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/hotelplan-holding-ag/1259106 ## Registry facts - UID: CHE-105.835.946 - Status: deleted - Legal form: limited or corporation - Registered: 1981-04-13 - Address: Sägereistrasse 20 8152 Glattbrugg - Location: Opfikon, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 10'000'000.00 ## Purpose Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen. ## Previous 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) ## Registered officers - Norbert Munsch — member of the board — without signing authority - Pablo Castillo Antoñanzas — joint signing authority (any two to sign) - Jörg Zulauf — vice-chairperson of the board — joint signing authority (any two to sign) - Fabrice Zumbrunnen — chairperson of the board — joint signing authority (any two to sign) - Thomas Stirnimann — general manager — joint signing authority (any two to sign) - Laura Meyer — member of the board — without signing authority - Markus Glesti — joint signing authority (any two to sign) - Verena Haniffa — limited joint signing authority (any two to sign) - Jules Kyburz — chairperson of the board — joint signing authority (any two to sign) - Eugen Hunziker — managing member of the board — joint signing authority (any two to sign) - Raymond Briaux — member of the board — without signing authority - Bruno Franzen — member of the board — without signing authority - Monique Küng — member of the board — without signing authority - Michel Tondeur — member of the board — without signing authority - Karl Wolbold — member of the board — without signing authority - Dr. Mario Bonorand — manager — joint signing authority (any two to sign) - Walter Zürcher — manager — joint signing authority (any two to sign) - Martin Bender — deputy manager — joint signing authority (any two to sign) - Mario Mella — deputy manager — joint signing authority (any two to sign) - Walter Güntensperger — deputy manager — joint signing authority (any two to sign) - Roland Hansmann — deputy manager — joint signing authority (any two to sign) - Ernst Pfister — deputy manager — joint signing authority (any two to sign) - Peter Spring — deputy manager — joint signing authority (any two to sign) - Hans-Ulrich Zihlmann — deputy manager — joint signing authority (any two to sign) - Bruno Zogg — deputy manager — joint signing authority (any two to sign) - Marc Antonioli — limited joint signing authority (any two to sign) - Angelo Banditelli — limited joint signing authority (any two to sign) - Fritz Brunner — limited joint signing authority (any two to sign) - Rolf Burri — limited joint signing authority (any two to sign) - Kaspar Conrad — limited joint signing authority (any two to sign) - Roland Dubach — limited joint signing authority (any two to sign) - Ernst Felder — limited joint signing authority (any two to sign) - Max Fischer — limited joint signing authority (any two to sign) - Max Frei — limited joint signing authority (any two to sign) - Arthur Hanselmann — limited joint signing authority (any two to sign) - Samuel Kocher — limited joint signing authority (any two to sign) - Theo Koller — limited joint signing authority (any two to sign) - Ruth Liner — limited joint signing authority (any two to sign) - Paul Luethold — limited joint signing authority (any two to sign) - Hans Matzig — limited joint signing authority (any two to sign) - Albert Neumaier — limited joint signing authority (any two to sign) - Ernst Niederberger — limited joint signing authority (any two to sign) - Marianne Rieder — limited joint signing authority (any two to sign) - Beat Röthlisberger — limited joint signing authority (any two to sign) - Jean-Serge Sarrazin — limited joint signing authority (any two to sign) - Josef Sommerhalder — limited joint signing authority (any two to sign) - Werner Wäfler — limited joint signing authority (any two to sign) - Hans Wiegand — limited joint signing authority (any two to sign) - Eva Würsch — limited joint signing authority (any two to sign) - Lucien Zintgraff — limited joint signing authority (any two to sign) - Marco Solari — managing member of the board — joint signing authority (any two to sign) - Edoardo Ferrara — limited joint signing authority (any two to sign) - Raymond Fux — limited joint signing authority (any two to sign) - Alexander Leber — limited joint signing authority (any two to sign) - Gerhard Müller — limited joint signing authority (any two to sign) - Werner Sedelberger — limited joint signing authority (any two to sign) - Peter Lenherr — deputy manager — joint signing authority (any two to sign) - Peter Spring — deputy manager — joint signing authority (any two to sign) - Silvan Bundi — limited joint signing authority (any two to sign) - Max Frei — limited joint signing authority (any two to sign) - Daniel Fricker — limited joint signing authority (any two to sign) - Iréne Häfliger — limited joint signing authority (any two to sign) - Marco Solari — managing member of the board — joint signing authority (any two to sign) - Francoise Buob — limited joint signing authority (any two to sign) - Marc Geissbühler — limited joint signing authority (any two to sign) - Helmut Kolb — limited joint signing authority (any two to sign) - Mario Bonorand — member of the board — without signing authority - Ruth Arnet Akwamoa — limited joint signing authority (any two to sign) - Rolf Engel — limited joint signing authority (any two to sign) - Edwin Jutzeler — limited joint signing authority (any two to sign) - Hans Rudolf Kohler — limited joint signing authority (any two to sign) - Alexander Leber — limited joint signing authority (any two to sign) - Ernst Niederberger — limited joint signing authority (any two to sign) - Claus Niederer — manager — joint signing authority (any two to sign) - Walter Güntensperger — manager — joint signing authority (any two to sign) - Marc Antonioli — limited joint signing authority (any two to sign) - Irène Häfliger — limited joint signing authority (any two to sign) - Daniel Neukomm — limited joint signing authority (any two to sign) - Kurt Wiprächtiger — deputy manager — joint signing authority (any two to sign) - Ingrid Holenweger — member of the board — without signing authority - Niklaus Amstalden — deputy manager — joint signing authority (any two to sign) - Eva Würsch — limited joint signing authority (any two to sign) - Gisèle Girgis-Musy — managing member of the board — joint signing authority (any two to sign) - Angelo Banditelli — joint signing authority (any two to sign) - Kaspar Hess — joint signing authority (any two to sign) - Daniel Neukomm — joint signing authority (any two to sign) - Heidi Boller — limited joint signing authority (any two to sign) - Thomas Christen — limited joint signing authority (any two to sign) - René Donno — limited joint signing authority (any two to sign) - Daniel Kränzlin — limited joint signing authority (any two to sign) - Hans-Peter Lehmann — limited joint signing authority (any two to sign) - Hans Nehmer — limited joint signing authority (any two to sign) - Mario Peverelli — limited joint signing authority (any two to sign) - Erich Stähli — limited joint signing authority (any two to sign) - Lucas Truttmann — limited joint signing authority (any two to sign) - André Walder — limited joint signing authority (any two to sign) - Christian Waldvogel — limited joint signing authority (any two to sign) - Mario Bonorand — chairperson of the board — joint signing authority (any two to sign) - Liliane Jaquier — member of the board — without signing authority - Rudolf Borer — joint signing authority (any two to sign) - Victor Cattelan — joint signing authority (any two to sign) - Frédéric Angehrn — limited joint signing authority (any two to sign) - Alain Müllauer — limited joint signing authority (any two to sign) - Hanspeter Rahm — limited joint signing authority (any two to sign) - Peter Stahel — limited joint signing authority (any two to sign) - Lukas Zurkinden — limited joint signing authority (any two to sign) - Anton Scherrer — chairperson of the board — joint signing authority (any two to sign) - Roman Nauer — joint signing authority (any two to sign) - Elsbeth Geiger — limited joint signing authority (any two to sign) - Daniel Giger — limited joint signing authority (any two to sign) - Daniel Oetterli — limited joint signing authority (any two to sign) - Benedikt Zumsteg — limited joint signing authority (any two to sign) - Johann Dornbierer — limited joint signing authority (any two to sign) - Angelo Banditelli — joint signing authority (any two to sign) - Rolf Burri — limited joint signing authority (any two to sign) - Rolf Engel — limited joint signing authority (any two to sign) - Marc Geissbühler — joint signing authority (any two to sign) - Roland Hansmann — deputy manager — joint signing authority (any two to sign) - Irène Häfliger — limited joint signing authority (any two to sign) - Liliane Jaquier — member of the board — without signing authority - Peter Spring — deputy manager — joint signing authority (any two to sign) - André Walder — limited joint signing authority (any two to sign) - Eva Würsch — limited joint signing authority (any two to sign) - Kurt Wipraechtiger — deputy manager — joint signing authority (any two to sign) - Hans Nehmer — joint signing authority (any two to sign) - Lucas Truttmann — joint signing authority (any two to sign) - Hans Kohler — limited joint signing authority (any two to sign) - Isabelle Steiner Eggler — limited joint signing authority (any two to sign) - Peter Vanal — limited joint signing authority (any two to sign) - Daniela Wallner — limited joint signing authority (any two to sign) - Klaus M. Niederer — manager — joint signing authority (any two to sign) - Modestino Capolupo — limited joint signing authority (any two to sign) - Pascal Chatelain — limited joint signing authority (any two to sign) - Stéphanie Degallier — limited joint signing authority (any two to sign) - René Dutoit — limited joint signing authority (any two to sign) - Edoardo Ferrara — limited joint signing authority (any two to sign) - Hans Rudolf Kohler — limited joint signing authority (any two to sign) - Eva Würsch — limited joint signing authority (any two to sign) - Patrick Zulauf — limited joint signing authority (any two to sign) - Benedikt Zumsteg — limited joint signing authority (any two to sign) - Viktor Cattelan — joint signing authority (any two to sign) - Thomas Christen — joint signing authority (any two to sign) - Klaus Niederer — joint signing authority (any two to sign) - Rolf Beutler — limited joint signing authority (any two to sign) - Marcel Bischof — limited joint signing authority (any two to sign) - Pierette Kaltenrieder — limited joint signing authority (any two to sign) - Monique Kramer — limited joint signing authority (any two to sign) - Matthias Lack — limited joint signing authority (any two to sign) - Silvia Schembri — limited joint signing authority (any two to sign) - Rita Giacometto Fuchs — member of the board — without signing authority - Kaspar Hess — joint signing authority (any two to sign) - Christof Zuber — joint signing authority (any two to sign) - Ruth Hänni Zweifel — limited joint signing authority (any two to sign) - Andrea Rutishauser — limited joint signing authority (any two to sign) - Peter Landsberger — member of the board — without signing authority - Herbert Bolliger — chairperson of the board — joint signing authority (any two to sign) - Wolfgang Werlé — member of the board — without signing authority - Stefan Helsing — joint signing authority (any two to sign) - Philipp Manser — joint signing authority (any two to sign) - Rita Sulzberger — joint signing authority (any two to sign) - Kaspar Hess — joint signing authority (any two to sign) - Dr. Guido Kaufmann — joint signing authority (any two to sign) - Marcel Eisele — limited joint signing authority (any two to sign) - Urs Freudiger — limited joint signing authority (any two to sign) - Max Friedrich — limited joint signing authority (any two to sign) - Thomas Frischknecht — limited joint signing authority (any two to sign) - Peter Plan — limited joint signing authority (any two to sign) - Oskar Laubi — member of the board — without signing authority - Roland Hansmann — joint signing authority (any two to sign) - Daniel Giger — limited joint signing authority (any two to sign) - Dieter Berninghaus — member of the board — without signing authority - Hans Lerch — vice-chairperson of the board — without signing authority - Markus Glesti — joint signing authority (any two to sign) - Thomas Stirnimann — general manager — joint signing authority (any two to sign) - Michael Kalt — member of the board — without signing authority - Konrad Iten — joint signing authority (any two to sign) - Kurt Eberhard — joint signing authority (any two to sign) - Laura Meyer — member of the board — without signing authority - Markus Glesti — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/hotelplan-holding-ag/1259106: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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