# Swissôtel (Russia) 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-russia-gmbh/1305700

## Registry facts

- UID: CHE-110.583.199
- Status: deleted
- Legal form: limited liability company
- Registered: 2004-03-18
- Address: c/o ibis Zürich Messe Airport Heidi-Abel-Weg 5 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 554000, Intermediation service activities for accommodation
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Hoteldienstleistungen für Hotels in Russland. Die Gesellschaft kann alle damit zusammenhängenden Dienstleistungen erbringen, sich an Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern. 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 (Russia) AG
- (Swissôtel (Russia) SA) (Swissôtel (Russia) Ltd)

## Registered officers

- Swissôtel Holding AG — LLC member
- Aidan McAuley — member of the executive board — joint signing authority (any two to sign)
- Sabrina Westphälinger — chairperson of the management board — individual signing authority
- Isidoro Geretto — Mitglied — joint signing authority (any two to sign)
- Meinhard Huck — Präsident — joint signing authority (any two to sign)
- Grant Kelley — Mitglied — joint signing authority (any two to sign)
- RAFFLES INTERNATIONAL (RUSSIA) PTE. LTD. — LLC member — without signing authority
- Christopher Cahill — member of the executive board — joint signing authority (any two to sign)
- Michael Farquharson — member of the executive board — joint signing authority (any two to sign)
- 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)
- Lilian Roten — 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)
- Swissôtel Holding AG — LLC member
- 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)

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