# MRH 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/mrh-switzerland-ag/662509

## Registry facts

- UID: CHE-465.950.788
- Status: active
- Legal form: limited or corporation
- Registered: 2013-10-16
- Address: Höheweg 41-49 3800 Interlaken
- Location: Interlaken, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft dient dem Zweck der Beratung, der Verwaltung, der Führung und der Beteiligung an allen kommerziellen, finanziellen und industriellen Unternehmungen sowie Immobiliengesellschaften, insbesondere im Bereich der Beherbergung und der Hotellerie. Die Gesellschaft kann: alle finanziellen, kommerziellen oder industriellen Tätigkeiten im Zusammenhang mit beweglichen und unbeweglichen Sachen ausüben, die in direktem oder indirektem Zusammenhang mit ihrem Zweck stehen; Filialen und Tochtergesellschaften in der Schweiz und im Ausland errichten; sich an allen Unternehmen beteiligen, die in direktem oder indirektem Zusammenhang mit ihrem Zweck stehen; Aktionären, Gesellschaften des Konzerns oder Dritten Darlehen einräumen oder für sie Sicherheiten stellen.

## Previous names

- SHI Swiss Hotels Investments S.A.
- Victoria-Jungfrau Collection AG
- Victoria-Jungfrau AG

## Registered officers

- Michel Reybier — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Bachmann — Kollektivunterschrift zu zweien mit einem Mitglied
- Raouf Finan — joint signing authority (any two to sign)
- Christian Seiler — chairperson of the board — joint signing authority (any two to sign)
- Antoine Hubert — member of the board — joint signing authority (any two to sign)
- Mark Ineichen — member of the board — joint signing authority (any two to sign)
- Antoine Kohler — member of the board — joint signing authority (any two to sign)
- Raymond Loretan — member of the board — joint signing authority (any two to sign)
- Fabrice Zumbrunnen — member of the board — joint signing authority (any two to sign)
- Christian Seiler — president — joint signing authority (any two to sign)
- Michel Reybier — member — joint signing authority (any two to sign)
- Raymond Loretan — member — joint signing authority (any two to sign)
- Antoine Hubert — member — joint signing authority (any two to sign)
- Michel Reybier — member — joint signing authority (any two to sign)
- Michel Reybier — member — joint signing authority (any two to sign)
- Beat Sigg — delegate — joint signing authority (any two to sign)
- Antoine Kohler — member — joint signing authority (any two to sign)
- Patrick Bachmann — joint signing authority (any two to sign)
- Charles Giambiasi — joint signing authority (together w/ any one member of the board)
- François Dussart — joint signing authority (any two to sign)

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