# IBISCUS BETRIEBS 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/ibiscus-betriebs-ag/1244864

## Registry facts

- UID: CHE-103.342.584
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-02-05
- Address: c/o Hotel Ibis Zürichstrasse 105 8134 Adliswil
- Location: Adliswil, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt insbesondere die Führung und den Betrieb eines Hotels oder mehrerer Hotels. Die Gesellschaft kann Liegenschaften erwerben, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeitenausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaften oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Reto Joos AG

## Registered officers

- Nina Brendolise — manager — joint signing authority (any two to sign)
- Pascal Elsener — chairperson of the board — joint signing authority (any two to sign)
- Lucien Patric Geyer — deputy manager — joint signing authority (any two to sign)
- Thomas Hediger — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Berger — member of the board — joint signing authority (any two to sign)
- Reto Joos — member of the board — individual signing authority
- Astrid Joos-Brunnhölzl — member of the board — joint signing authority (any two to sign)
- Jörg Joos — member of the board — joint signing authority (any two to sign)
- Rolf Gysin — chairperson of the board — joint signing authority (any two to sign)
- Jörg Schürmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Studer — managing member of the board — joint signing authority (any two to sign)
- Cyrill Zimmermann — member of the board — without signing authority
- Jörg Schürmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Studer — member of the board — joint signing authority (any two to sign)
- Cyrill Zimmermann — member of the board — joint signing authority (any two to sign)
- Dirk Baumann — manager — joint signing authority (any two to sign)
- Peter Eberhardt — manager — joint signing authority (any two to sign)
- Eric Buis — member of the board — joint signing authority (any two to sign)
- Jörg Joos — member of the board — joint signing authority (any two to sign)
- Eva Heller — manager — joint signing authority (any two to sign)
- Helmut Hau — deputy manager — joint signing authority (any two to sign)
- Helmut Hau — manager — joint signing authority (any two to sign)
- Julia Zapf — manager — joint signing authority (any two to sign)
- Eva Heller — joint signing authority (any two to sign)
- Armin Bernet — member of the board — joint signing authority (any two to sign)
- Cyrill Zimmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Esther Ammann-Schürmann — member of the board — joint signing authority (any two to sign)
- Ehud Landau — member of the board — joint signing authority (any two to sign)
- Thomas Hediger — member of the board + managing member of the board — joint signing authority (any two to sign)
- Marc Aeberhard — member of the board — joint signing authority (any two to sign)

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