# Kyoto Hotel Holding GmbH in Liquidation

> 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/kyoto-hotel-holding-gmbh-in-liquidation/1314182

## Registry facts

- UID: CHE-112.477.912
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-08-11
- Address: Balz-Zimmermann-Strasse 7 Balsberg 8152 Opfikon
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'800'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung einer Beteiligung in Kyoto Holding TMK, einer in Japan eingetragenen Gesellschaft oder deren Nachfolger, welche direkt oder indirekt ein Hotel in Kyoto, Japan, innehält. Sie kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.

## Previous names

- Kyoto Hotel Holding SARL
- (Kyoto Hotel HoldingLLC)
- Kyoto Hotel Holding GmbH
- (Kyoto Hotel Holding LLC) (Kyoto Hotel Holding SARL)

## Registered officers

- Hyatt International (Europe Africa Middle East) GmbH — LLC member
- Sabine Simkhovitch — member of the executive board + liquidator — individual signing authority
- Hyatt International (Europe Africa Middle East) SARL — LLC member
- Charles Ephraim — member of the executive board — individual signing authority
- Antonio Morales — member of the executive board — individual signing authority
- Gebhard Rainer — member of the executive board — individual signing authority
- Rakesh Sarna — member of the executive board — individual signing authority
- Charles Ochsner — member of the executive board — joint signing authority (any two to sign)
- Gebhard Rainer — chairperson of the management board — individual signing authority
- Antonio Morales — member of the executive board — individual signing authority
- Gebhard Rainer — chairperson of the management board — individual signing authority
- Antonio Morales — member of the executive board — individual signing authority
- Gebhard Rainer — chairperson of the management board — individual signing authority
- Peter Fulton — chairperson of the management board — individual signing authority

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