# SV Hotel Delta 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-delta-ag/1226238

## Registry facts

- UID: CHE-101.004.024
- Status: active
- Legal form: limited or corporation
- Registered: 1998-11-25
- Address: c/o SV Group, Memphispark Wallisellenstrasse 57 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 559000, Other accommodation
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Hotel- und Gastronomiebereich, insbesondere die Führung von Hotel- und Restaurationsbetrieben in der Schweiz und die Erbringung von Dienstleistungen in Zusammenhang mit Veranstaltungen. 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.

## Previous names

- SWISSCATERING AG
- (SWISSCATERING SA) (SWISSCATERING INC.)

## Registered officers

- Alexander Laukenmann — 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)
- Marie-Pierre Carite — limited joint signing authority (any two to sign)
- Sergey Mukhamedjanov — 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)
- Hansjürg Nagy — limited joint signing authority (any two to sign)
- Heinz Gärtner — limited joint signing authority (any two to sign)
- Martin Lanz — chairperson of the board — joint signing authority (any two to sign)
- Martin Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Alexander von Schaffhausen — member of the board — joint signing authority (any two to sign)
- Ernst Brugger — chairperson of the board — joint signing authority (any two to sign)
- Verena Spoerry-Toneatti — vice-chairperson of the board — joint signing authority (any two to sign)
- Susanna Brüschweiler — member of the board — joint signing authority (any two to sign)
- Ulrich Liechti — member of the board — joint signing authority (any two to sign)
- Philippe Echenard — vice-chairperson of the board — joint signing authority (any two to sign)
- Gabriel Lüthy — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrik Camele — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bürchler — member of the board — joint signing authority (any two to sign)
- Beat Kuhn — managing member of the board — joint signing authority (any two to sign)
- Philipp Debastian — limited joint signing authority (any two to sign)
- Heinz Giezendanner — limited joint signing authority (any two to sign)

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