# Park Hotel Winterthur 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/park-hotel-winterthur-ag/1230335

## Registry facts

- UID: CHE-101.404.151
- Status: deleted
- Legal form: limited or corporation
- Registered: 1954-12-17
- Address: Stadthausstrasse 4 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt insbesondere die Führung und den Betrieb eines Hotels oder mehrerer Hotels.Die Gesellschaft kann Liegenschaften erwerben, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaften oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Garten Hotel AG in Winterthur
- (Hôtel des Jardins SA Winterthur) (Albergo Giardini SA Winterthur) (Garden Hotel Limited Winterthur)

## Registered officers

- Pascal Elsener — chairperson of the board — joint signing authority (any two to sign)
- Lucien Patric Geyer — deputy manager — joint signing authority (any two to sign)
- Philipp Albrecht — manager — joint signing authority (any two to sign)
- Thomas Hediger — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Berger — member of the board — joint signing authority (any two to sign)
- Hermann Suter — chairperson of the board — joint signing authority (any two to sign)
- Paul Wanner — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Fontanesi — member of the board — joint signing authority (any two to sign)
- Robert Meyer — member of the board — joint signing authority (any two to sign)
- Hans Weishaupt — member of the board — joint signing authority (any two to sign)
- Andreas Jenny — limited joint signing authority (any two to sign)
- Markus Heimlicher — member of the board — joint signing authority (any two to sign)
- Bruno Thali — member of the board — joint signing authority (any two to sign)
- Daniel Cosandier — manager — joint signing authority (any two to sign)
- Manfred Hörger — member of the board — joint signing authority (any two to sign)
- Ernst Liniger — member of the board — joint signing authority (any two to sign)
- Rolf Pfister — manager — joint signing authority (any two to sign)
- Erwin Heri — chairperson of the board — joint signing authority (any two to sign)
- Beat Reinhart — member of the board — joint signing authority (any two to sign)
- Wolfgang Schmidt-Sölch — chairperson of the board — joint signing authority (any two to sign)
- Rolf Gysin — chairperson of the board — joint signing authority (any two to sign)
- Jörg Schürmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Studer — managing member of the board — joint signing authority (any two to sign)
- Cyrill Zimmermann — member of the board — joint signing authority (any two to sign)
- Martin Studer — managing member of the board — joint signing authority (any two to sign)
- Jörg Schürmann — member of the board — joint signing authority (any two to sign)
- Eva Heller — manager — joint signing authority (any two to sign)
- Jürgen Kögler — manager — joint signing authority (any two to sign)
- Eric Buis — member of the board — joint signing authority (any two to sign)
- Jörg Joos — member of the board — joint signing authority (any two to sign)
- Puja Sethi — deputy manager — joint signing authority (any two to sign)
- Martina Miciecki — manager — joint signing authority (any two to sign)
- Armin Bernet — member of the board — joint signing authority (any two to sign)
- Eva Heller — joint signing authority (any two to sign)
- Fabian Stiefel — deputy manager — joint signing authority (any two to sign)
- Cyrill Zimmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Esther Amman-Schürmann — member of the board — joint signing authority (any two to sign)
- Ehud Landau — member of the board — joint signing authority (any two to sign)
- Esther Ammann-Schürmann — member of the board — joint signing authority (any two to sign)
- Thomas Hediger — managing member of the board — joint signing authority (any two to sign)
- Marc Aeberhard — member of the board — joint signing authority (any two to sign)

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