# SV 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/sv-hotel-ag/1344786

## Registry facts

- UID: CHE-115.772.566
- Status: active
- Legal form: limited or corporation
- Registered: 2010-06-22
- Address: Memphispark Wallisellenstrasse 57 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'400'000.00

## Purpose

Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten sowie Veräussern von Hotel- und anderen Beteiligungen im In- und Ausland; ferner die Erbringung von damit verbundenen Finanz-, Verwaltungs- und anderen Dienstleistungen aller Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen.

## Registered officers

- Alexander Laukenmann — limited joint signing authority (any two to sign)
- Gabriela Andris-Schmid — limited joint signing authority (any two to sign)
- Sandro Renato Knecht — limited joint signing authority (any two to sign)
- Peter Albiez — limited joint signing authority (any two to sign)
- Nico Giovanoli — limited joint signing authority (any two to sign)
- Philipp Maurer — limited joint signing authority (any two to sign)
- Andreas Bartelt — limited joint signing authority (any two to sign)
- Dirk Rosenberg — chairperson of the board — joint signing authority (any two to sign)
- Marco Meier — managing member of the board — joint signing authority (any two to sign)
- Ursula Kriegl — limited joint signing authority (any two to sign)
- Hansjürg Nagy — limited joint signing authority (any two to sign)
- Heinz Gärtner — limited joint signing authority (any two to sign)
- Heinz Giezendanner — chairperson of the board — joint signing authority (any two to sign)
- Beat Kuhn — managing member of the board — joint signing authority (any two to sign)
- Gabriel Lüthy — chairperson of the board — joint signing authority (any two to sign)
- Heinz Giezendanner — limited joint signing authority (any two to sign)
- Serge Loretan — limited joint signing authority (any two to sign)
- Peter Kessinger — limited joint signing authority (any two to sign)
- Kornell Otto — limited joint signing authority (any two to sign)
- Martin Lemke — limited joint signing authority (any two to sign)
- Michael Gehring — limited joint signing authority (any two to sign)
- Anja Hauser — limited joint signing authority (any two to sign)
- Norbert Speth — limited joint signing authority (any two to sign)
- Volker Thamm — limited joint signing authority (any two to sign)
- Volker Thamm — limited joint signing authority (any two to sign)
- Philipp Debastian — limited joint signing authority (any two to sign)
- Daniel Bürchler — chairperson of the board — joint signing authority (any two to sign)
- Arlett Hoff — limited joint signing authority (any two to sign)

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