# Schweizerhof Verwaltungs 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/schweizerhof-verwaltungs-ag/1259437

## Registry facts

- UID: CHE-105.856.782
- Status: active
- Legal form: limited or corporation
- Registered: 1972-04-24
- Address: Bahnhofplatz 7 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist die Verwaltung von Immobilien und der Betrieb von Hotels und Gaststätten unter Einschluss der Liegenschaft, insbesondere des Hotels "Schweizerhof" in 8001 Zürich. Die Gesellschaft kann auch Liegenschaften und Beteiligungen erwerben, verwalten und veräussern. Sie ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten. Ferner kann sie jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirektzusammenhängt.

## Registered officers

- Fritz Erni — chairperson of the board — individual signing authority
- Jörg Rudolf von Rohr — member of the board — without signing authority
- Dylan Bailey — member of the board — Kollektivunterschrift zu zweien mit Mora Larissa Hitroff oder Linos Bogdan Hitroff
- Jordi Bailey — member of the board — Kollektivunterschrift zu zweien mit Mora Larissa Hitroff oder Linos Bogdan Hitroff
- Linos Hitroff — member of the board — Kollektivunterschrift zu zweien mit Dylan Bailey oder Jordi Tamahai Bailey
- Mora Hitroff — member of the board — Kollektivunterschrift zu zweien mit Dylan Bailey oder Jordi Tamahai Bailey
- Wolfgang von Erlach — chairperson of the board — individual signing authority
- Silvia Bailey — member of the board — joint signing authority (any two to sign)
- Rudolf von Erlach — member of the board — joint signing authority (any two to sign)
- Mynco Hitroff — member of the board — joint signing authority (any two to sign)
- Sonja Hitroff — member of the board — joint signing authority (any two to sign)
- Dietrich Stettler — member of the board — joint signing authority (any two to sign)
- Silvia Pestalozzi — member of the board — joint signing authority (any two to sign)
- Mynco Hitroff — member of the board — joint signing authority (any two to sign)
- Sonja Hitroff — member of the board — joint signing authority (any two to sign)
- Silvia Y. Pestalozzi — member of the board — joint signing authority (any two to sign)
- Sonja Hitroff-Pestalozzi — member of the board — joint signing authority (any two to sign)
- Linos Bogdan Hitroff — member of the board — without signing authority
- Dylan Bailey — member of the board — without signing authority
- Mora Hitroff — member of the board — without signing authority

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