Hilton International (Switzerland) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.085.280
Calendar
Date of incorporation:
2/25/1966
Location icon
Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Urs Hitz

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Kuhne

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Chêne-Bougeries

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Büchel

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Regensdorf

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Jürgen Fischer

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St. Thibault des Vignes, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Paul Herzog

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Opfikon

Vice-chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Nicholas Morgan

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North Harrow, GB

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Hilton International Zürich Hohenbühlstrasse 10 8152 Opfikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21445225.05.200410301.06.200423/2286820
31497905.07.199913109.07.19994675
41327216.06.199911822.06.19994158
51267209.06.199911315.06.19993994
62256016.10.199820522.10.19987220
7599017.03.19975521.03.19971922
82392217.11.199522823.11.19956405
9635723.03.19956229.03.19951724
102253502.11.199421809.11.19946134

Company Purpose

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.