# Manz Privacy Hotels Switzerland 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/manz-privacy-hotels-switzerland-ag/3949

## Registry facts

- UID: CHE-101.311.130
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-11-28
- Address: Untermüli 9 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 551001, Hotels, inns and guesthouses with restaurant
- Capital: CHF 100'000.00

## Purpose

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

## Previous names

- Hotelbetriebs AG
- Manz Privacy Hotels und Gastronom Holding AG

## Registered officers

- Hanspeter Stücheli — member of the board — joint signing authority (any two to sign)
- Alexander Gutmans — member of the board — joint signing authority (any two to sign)
- Ljubov Manz — chairperson of the board — individual signing authority
- Ioannis Gerassimidis — having right to sign — joint signing authority (any two to sign)
- Katja Schott-Morgenroth — member of the board — joint signing authority (any two to sign)
- Ljubov Manz — chairperson of the board — individual signing authority
- Dr. Arnold — member of the board — without signing authority
- Yves Montandon — manager — joint signing authority (any two to sign)
- Jean-Claude Gétaz — Authorized signatory — limited joint signing authority (any two to sign)
- Marianne Lüthi — Authorized signatory — limited joint signing authority (any two to sign)
- Silvia Metzger — Authorized signatory — limited joint signing authority (any two to sign)
- Ernst Laur — member of the board — without signing authority
- Hans G. Syz — member of the board — without signing authority
- Matthias Ramer — manager — joint signing authority (any two to sign)
- Klaus Eisele — manager — joint signing authority (any two to sign)
- Wilfried Salzgeber — manager — joint signing authority (any two to sign)
- Jürg Dreher — having right to sign — joint signing authority (any two to sign)
- Kanchana Alahapperuma — Authorized signatory — limited joint signing authority (any two to sign)
- Yannis Gerassimidis — general manager — joint signing authority (any two to sign)
- Alexander Gutmans — member of the board — joint signing authority (any two to sign)
- Ljubov Manz — chairperson of the board — individual signing authority
- Thomas Nikielewski — having right to sign — joint signing authority (any two to sign)
- Martin Santschi — having right to sign — joint signing authority (any two to sign)
- Thomas Plank — member of the board — joint signing authority (any two to sign)
- Pascal Küttel — having right to sign — joint signing authority (any two to sign)
- Stefan Bernstein — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Manz — member of the board — joint signing authority (any two to sign)
- Jean-Philippe Fleury — having right to sign — joint signing authority (any two to sign)
- Marco Thomik — having right to sign — joint signing authority (any two to sign)

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