Urs Hitz
Basel
Member of the board
Joint signing authority (any two to sign)
Eric Kuhne
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Heinz Büchel
Regensdorf
Limited joint signing authority, restricted to the head office (any two to sign)
Jürgen Fischer
St. Thibault des Vignes, FR
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Paul Herzog
Opfikon
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Nicholas Morgan
North Harrow, GB
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14452 | 25.05.2004 | 103 | 01.06.2004 | 23/2286820 |
| 2 | 14979 | 05.07.1999 | 131 | 09.07.1999 | 4675 |
| 3 | 13272 | 16.06.1999 | 118 | 22.06.1999 | 4158 |
| 4 | 12672 | 09.06.1999 | 113 | 15.06.1999 | 3994 |
| 5 | 22560 | 16.10.1998 | 205 | 22.10.1998 | 7220 |
| 6 | 5990 | 17.03.1997 | 55 | 21.03.1997 | 1922 |
| 7 | 23922 | 17.11.1995 | 228 | 23.11.1995 | 6405 |
| 8 | 6357 | 23.03.1995 | 62 | 29.03.1995 | 1724 |
| 9 | 22535 | 02.11.1994 | 218 | 09.11.1994 | 6134 |
| 10 | 11875 | 09.07.1992 | 139 | 22.07.1992 | 3432 |
Planung, Projektierung, Bau und Betrieb von Hotels nebst den dazugehörenden Nebenbetrieben sowie Kongressräumlichkeiten, Restaurants, Cafeterias, Parkgaragen und dergleichen in der Schweiz, insbesondere unter der Bezeichnung "Hilton"; kann Grundstücke erwerben und veräussern.
