# Park Plaza Hotel 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-plaza-hotel-ag/1261000

## Registry facts

- UID: CHE-106.064.281
- Status: active
- Legal form: limited or corporation
- Registered: 1990-09-25
- Address: Badenerstrasse 420 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 559000, Other accommodation
- Capital: CHF 11'800'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb und die Verwaltung des Hotels an der Badenerstrasse 420 in Zürich mit zugehörigen Personalhäusern, Nebenbetrieben und Dependancen. Sie ist befugt, im In- und Ausland andere Restaurant-, Hotel-, Freizeit-, Wellness- und Fitnessbetriebe, mit oder ohne Grundbesitz, zu erwerben, zu erstellen, zu verkaufen, zu beraten, zuzumieten oder zu vermieten, in Pfand zu nehmen oder in Pfand zu geben sowie in direkt oder indirekt anverwandten Geschäftsbereichen tätig zu sein. Sie kann zu diesem Zweck Immaterialgüterrechte erwerben, registrieren wie auch Niederlassungen im In- und Ausland errichten sowie Verträge abschliessen, die den Zweck der Gesellschaft fördern.

## Registered officers

- Erich Walzer — limited joint signing authority (any two to sign)
- Christina Jeanbart — chairperson of the board — joint signing authority (any two to sign)
- Jacques Jeanbart — member of the board — joint signing authority (any two to sign)
- Herbert Schott — member of the board — joint signing authority (any two to sign)
- Saud Alsulaiman — member of the board — joint signing authority (any two to sign)
- Dieter Spaethe — chairperson of the board — joint signing authority (any two to sign)
- Roland Näpflin — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hans Bodmer — member of the board — joint signing authority (any two to sign)
- Roberto Seiler — member of the board — joint signing authority (any two to sign)
- Paul Jeanbart — chairperson of the board — joint signing authority (any two to sign)
- René Merkt — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean de Senarclens — member of the board — joint signing authority (any two to sign)
- Paul Jeanbart — chairperson of the board — joint signing authority (any two to sign)
- Herbert Schott — member of the board — joint signing authority (any two to sign)
- René Merkt — chairperson of the board — joint signing authority (any two to sign)
- Saud Alsulaiman — member of the board — joint signing authority (any two to sign)
- Christina Jeanbart — member of the board — joint signing authority (any two to sign)
- Jacques Jeanbart — member of the board — joint signing authority (any two to sign)
- Saud Alsulaiman — member of the board — joint signing authority (any two to sign)

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