# Swissôtel Management GmbH

> 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/swissotel-management-gmbh/1276678

## Registry facts

- UID: CHE-107.982.914
- Status: active
- Legal form: Limited liability company
- Registered: 1981-01-09
- Address: c/o ibis Zürich Messe Airport Heidi Abel-Weg 5 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Aufbau und Betrieb einer Hotelkette des gehobenen Standards auf internationaler Ebene. Die Gesellschaft kann alle damit zusammenhängenden Dienstleistungen erbringen, sich an anderen Gesellschaften beteiligen, Tochtergesellschaften im In- und Ausland gründen, Liegenschaften kaufen und kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung und Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Finanzierungsgeschäfte sowohl mit Dritten wie auch mit Aktionären oder mit ihr direkt oder indirekt verbundenen Gesellschaften tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von direkt oder indirekt verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.

## Previous names

- Swissôtel Management AG
- (Swissôtel Management SA) (Swissôtel Management Ltd.)

## Registered officers

- Sabrina Westphälinger — chairperson of the management board — individual signing authority
- Aidan McAuley — member of the management board — joint signing authority (any two to sign)
- AccorHotels Switzerland SA — LLC member
- Grant Kelley — Präsident — joint signing authority (any two to sign)
- Isidoro Geretto — Mitglied — joint signing authority (any two to sign)
- Meinhard Huck — Mitglied — joint signing authority (any two to sign)
- Monika Heubi — secretary (non-member of the board) — without signing authority
- Swissôtel Holding AG — LLC member — without signing authority
- Christopher Cahill — member of the executive board — joint signing authority (any two to sign)
- Pierre Botteron — joint signing authority (any two to sign)
- Petra Götting — joint signing authority (any two to sign)
- Thomas Griffiths — joint signing authority (any two to sign)
- James Kaplan — joint signing authority (any two to sign)
- Iain Morton — joint signing authority (any two to sign)
- John Doman — joint signing authority (any two to sign)
- Michael Glennie — joint signing authority (any two to sign)
- Matthew Sparks — joint signing authority (any two to sign)
- Wayne W. Taylor — joint signing authority (any two to sign)
- Jürg Siegenthaler — joint signing authority (any two to sign)
- Swissôtel Holding AG — LLC member — without signing authority
- Michael Glennie — member of the executive board — joint signing authority (any two to sign)
- Aidan McAuley — member of the executive board — joint signing authority (any two to sign)
- Lilian Roten — member of the executive board — joint signing authority (any two to sign)
- Amanda Elder — joint signing authority (any two to sign)
- Swissôtel Holding AG — LLC member
- Grigorios Maliassas — chairperson of the management board — joint signing authority (any two to sign)
- Bernard Banjavcic — member of the executive board — joint signing authority (any two to sign)
- Esther Gasser — joint signing authority (any two to sign)
- Philippe Alanou — member of the executive board — joint signing authority (any two to sign)
- Antoine Gauthier — member of the executive board — joint signing authority (any two to sign)
- Philippe Alanou — member of the executive board — joint signing authority (any two to sign)
- Duncan O'Rourke — chairperson of the management board — joint signing authority (any two to sign)
- Marc Dardenne — member of the executive board — joint signing authority (any two to sign)
- Duncan O'Rourke — chairperson of the management board — joint signing authority (any two to sign)
- Swissôtel Holding AG — LLC member

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