Hotelplan Schweiz AG
Company Overview
Previous Company Names
- RT Royal Tours SA
Management
Heinrich Kalt
Brugg
Joint signing authority (any two to sign)
Christof Zuber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Manser
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Lukas Zurkinden
Basel
Joint signing authority (any two to sign)
Rolf Beutler
Zuzgen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rolf Burri
Schmiedrued
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marc Bretscher
Henggart
Limited joint signing authority (any two to sign)
Rolf Engel
Obfelden
Limited joint signing authority (any two to sign)
Daniel Giger
Uster
Limited joint signing authority (any two to sign)
Daniel Oetterli
Zürich
Limited joint signing authority (any two to sign)
Peter Plan
Eglisau
Limited joint signing authority (any two to sign)
Peter Stahel
Oberwil
Limited joint signing authority (any two to sign)
Daniel Neukomm
Nürensdorf
Limited joint signing authority (any two to sign)
Silvana Ripa
Ligerz
Joint signing authority (any two to sign)
Walter Brüllhardt
Thalwil
Joint signing authority (any two to sign)
Marcel Herter
Maur
Joint signing authority (any two to sign)
Roberto Luna
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Thomas Stirnimann
Rüschlikon
General manager
Joint signing authority (any two to sign)
Angelo Banditelli
Staufen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Stefan Odermatt
Kriens
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 2857 | 21.01.2009 | 17 | 27.01.2009 | 32/4847920 |
| 3 | 20246 | 16.07.2008 | 140 | 22.07.2008 | 26/4584042 |
| 4 | A9859 | 09.04.2008 | A72 | 15.04.2008 | 22/4430512 |
| 5 | 9040 | 01.04.2008 | 66 | 07.04.2008 | 22/4416868 |
| 6 | 34458 | 12.12.2007 | 245 | 18.12.2007 | 25/4252096 |
| 7 | 33131 | 29.11.2007 | 236 | 05.12.2007 | 21/4232096 |
| 8 | 31937 | 19.11.2007 | 228 | 23.11.2007 | 19/4214106 |
| 9 | 29530 | 23.10.2007 | 209 | 29.10.2007 | 20/4174740 |
| 10 | 28627 | 17.10.2005 | 205 | 21.10.2005 | 18/3070764 |
Company Purpose
Der Gesellschaftszweck umfasst die Organisation, Durchführung sowie Vermittlung von Reisen und damit zusammenhängenden touristischen Dienstleistungen aller Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.