Manz Privacy Hotels Switzerland AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.311.130
Calendar
Date of incorporation:
11/28/1994
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Hotelbetriebs AG
  • Manz Privacy Hotels und Gastronom Holding AG

Management

Male

Hanspeter Stücheli

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Gutmans

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Female

Ljubov Manz

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Sliema, MT

Chairperson of the board

Individual signing authority

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Male

Ioannis Gerassimidis

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Lausanne

Having right to sign

Joint signing authority (any two to sign)

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Female

Katja Schott-Morgenroth

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Untermüli 9 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12046211.11.202522114.11.20251006484894
21138203.07.202413008.07.20241006078214
3839017.05.20249823.05.20241006037917
4435408.03.20245113.03.20241005984394
51243203.08.202315108.08.20231005811945
61075505.07.202313110.07.20231005791085
7641026.04.20238301.05.20231005735596
81664708.11.202222011.11.20221005602341
92128806.12.202124009.12.20211005353176
101911226.10.202121129.10.20211005322968

Company Purpose

Betrieb von Hotels und damit verbundener Restaurants in der Schweiz; kann Liegenschaften und andere Vermögenswerte erwerben, verwalten und veräussern