# Villa Rosau 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/villa-rosau-ag/1319229

## Registry facts

- UID: CHE-112.989.632
- Status: active
- Legal form: limited or corporation
- Registered: 2006-06-22
- Address: Claridenstrasse 8 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 563001, Bars
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb des Restaurants "Club Baur au Lac" sowie des "Club Diagonal" in der Villa Rosau. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft und der mit ihr verbundenen Gesellschaften zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann insbesondere Grundstücke erwerben, halten und veräussern.

## Registered officers

- Roderick Kaps — chairperson of the board — joint signing authority (any two to sign)
- Charles Roulet — managing member of the board — joint signing authority (any two to sign)
- Anuschka Roulet — member of the board — without signing authority
- Nadine Roulet — member of the board — joint signing authority (any two to sign)
- Dominic Roulet — member of the board — without signing authority
- Katharina Roulet — member of the board — without signing authority
- Patrick Roulet — member of the board — without signing authority
- Nadine Roulet — member of the board — without signing authority
- Andrea Kracht — managing member of the board — joint signing authority (any two to sign)
- Rolf Abegg — limited joint signing authority (any two to sign)
- Yves Dreyfus — limited joint signing authority (any two to sign)
- Françoise Strub — member of the board — joint signing authority (any two to sign)
- Suzanne Schüpfer — member of the board — without signing authority
- Katharina Ott — joint signing authority (any two to sign)

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