# Neue Hotel Atlantis AG 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/neue-hotel-atlantis-ag-in-liquidation/1243046

## Registry facts

- UID: CHE-102.941.291
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1999-11-22
- Address: c/o Centralis Switzerland GmbH Kanzleistrasse 18 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 7'800'000.00

## Purpose

Die Gesellschaft bezweckt die Führung und den Betrieb eines Hotels. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Patente, Handelsmarken, Domainnamen und technisches und industrielles Know-how erwerben, verwalten und übertragen. Die Gesellschaft kann alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen.

## Previous names

- Neue Hotel Atlantis AG
- (Neue Hotel Atlantis SA) (Neue Hotel Atlantis Ltd)

## Registered officers

- Issa Al Kawari — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Carl Heggli — member of the board + liquidator — joint signing authority (any two to sign)
- Alexander Wyss — member of the board + liquidator — joint signing authority (any two to sign)
- Peter Wagner — member of the board — individual signing authority
- Theophil Bucher — manager — joint signing authority (any two to sign)
- Ruby Gosteli — limited joint signing authority (any two to sign)
- Bruno de Preux — chairperson of the board — joint signing authority (any two to sign)
- Bénédict Fontanet — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno de Preux — chairperson of the board — joint signing authority (any two to sign)
- Cédric Bonvin — manager — joint signing authority (any two to sign)
- Petra de Capitani Krejci — manager — individual signing authority
- Verena Rupp — manager — joint signing authority (any two to sign)
- Sébastien Armleder — chairperson of the board — joint signing authority (any two to sign)
- Pierre Buyssens — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Zollinger — member of the board — joint signing authority (any two to sign)
- Issa Al Kawari — chairperson of the board — joint signing authority (any two to sign)

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