# Swiss Hotel Properties 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/swiss-hotel-properties-ag/185778

## Registry facts

- UID: CHE-101.668.879
- Status: active
- Legal form: limited or corporation
- Registered: 1989-12-07
- Address: Höheweg 39-49 3800 Interlaken
- Location: Interlaken, be
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt sämtliche Arten von Immobilientransaktionen, insbesondere Kauf, Verkauf, Bau, Verwaltung und Vermietung von Liegenschaften. Der Zweck umfasst ebenfalls den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften im Immobilienbereich im In- und Ausland. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten. Die Gesellschaft kann Aktionären, Gruppengesellschaften oder Dritten Darlehen einräumen oder für sie Sicherheiten aller Art bestellen.

## Previous names

- Park Résidence AG in Interlaken
- Swiss Hospitality Properties AG

## Registered officers

- Michel Reybier — member of the board — joint signing authority (any two to sign)
- Séverine Vanderschueren — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates
- Gilles Frachon — member of the board — joint signing authority (any two to sign)
- Antoine Hubert — chairperson of the board — joint signing authority (any two to sign)
- Frédéric Boson — manager — joint signing authority (any two to sign)
- Hans Rütti — joint signing authority (any two to sign)
- Emanuel Berger — president — joint signing authority (any two to sign)
- Oskar Schärz — member — joint signing authority (any two to sign)
- Kurt Zwahlen — member — joint signing authority (any two to sign)
- Annelies Sterchi — general manager — joint signing authority (any two to sign)
- Andrea Krummenacher — limited joint signing authority (any two to sign)
- Martin Beck — limited joint signing authority (any two to sign)
- Kurt Zwahlen — member — joint signing authority (any two to sign)
- Andrea Eschke-Krummenacher — limited joint signing authority (any two to sign)
- Anja Landert — limited joint signing authority (any two to sign)
- Urs Bühler — limited joint signing authority (any two to sign)
- Bernhard Stähli — limited joint signing authority (any two to sign)
- Nadine Müller — limited joint signing authority (any two to sign)
- Beat Sigg — president — joint signing authority (any two to sign)
- Reto Meinhardt — member — joint signing authority (any two to sign)
- Stefan Bollhalder — member — joint signing authority (any two to sign)
- Thomas Bachmann — limited joint signing authority (any two to sign)
- Markus Steiner — limited joint signing authority (any two to sign)
- Peter Stähli — vicepresident — joint signing authority (any two to sign)
- Mark Ineichen — member — joint signing authority (any two to sign)
- Patrick Bachmann — joint signing authority (any two to sign)
- Thomas Bachmann — limited joint signing authority (any two to sign)
- Michel Reybier — member — joint signing authority (any two to sign)
- Urs Grimm — joint signing authority (any two to sign)
- Yasmin Cachemaille Grimm — joint signing authority (any two to sign)
- Michel Reybier — member — joint signing authority (any two to sign)
- Christoph Syz — member of the board — joint signing authority (any two to sign)
- Evelyne Ogger — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates
- Vivian Moreau — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates
- Evelyne Larpin — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates
- Vivian Moreau — joint signing authority (any two to sign)mit einem Mitglied des Verwaltungsrates

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