# MRP Hotels 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/mrp-hotels-ag/828733

## Registry facts

- UID: CHE-156.554.475
- Status: active
- Legal form: limited or corporation
- Registered: 2011-05-05
- Address: Gesegnetmattstrasse 2 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Erbringung von Managementtätigkeiten in der Hotel- und Gastrobranche; Handel mit und Verwaltung von Beteiligungen aller Art; Abwicklung von Finanzgeschäften, Handel mit Waren aller Art; Übernahme von Vertretungen; Erwerb, Entwicklung, Verwaltung, Verwertung von Patenten, Marken, Lizenzen und Herstellungsverfahren sowie Immaterialgüterrechten; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken; Vornahme von Finanzierungen; Eingehen von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Previous names

- BMG HOLDING AG
- MRP Consult Schweiz AG

## Registered officers

- Suzanei Archer — member — joint signing authority (any two to sign)
- Ilya Auerbach — chairperson of the board — individual signing authority
- Ilya Auerbach — member — individual signing authority
- Alfred Hürst — president — joint signing authority (any two to sign)
- Rolf Ernst Brönnimann — member — joint signing authority (any two to sign)
- Herbert Mascha — member — joint signing authority (any two to sign)
- Martin Schaffer — member — joint signing authority (any two to sign)
- Martin Smura — member — joint signing authority (any two to sign)
- Martin Smura — chairperson of the board — individual signing authority

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