Mövenpick Hotels & Resorts Management AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.836.368
Calendar
Date of incorporation:
12/17/1997
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Pascal Voyame

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Salvatore Randazzo

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Jean-Gabriel Pérès

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Freienbach

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Female

Bettina Röösli

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Andreas Mattmüller

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Dubai, AE

Joint signing authority (any two to sign)

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Female

Herta Hieslmair

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Zürich

Limited joint signing authority (any two to sign)

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Female

Astrid Heis

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Mark Simons

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Bülach

Limited joint signing authority (any two to sign)

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Female

Dragana Enquist

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Zürich

Limited joint signing authority (any two to sign)

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Male

Ola Ivarsson

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Schellenhausen, DE

Limited joint signing authority (any two to sign)

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Male

Craig Cochrane

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Winterthur

Joint signing authority (any two to sign)

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Male

Stefan Flury

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Zürich

Limited joint signing authority (any two to sign)

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Male

Christian Kramer

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Pully

Limited joint signing authority (any two to sign)

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Male

Alex Rawson

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Alan O'Dea

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Salon de Provence, FR

Joint signing authority (any two to sign)

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Female

Ute Dirks

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Häfelfingen

Limited joint signing authority (any two to sign)

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Male

Norbert Fontana

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Floor Bleeker

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Risch

Joint signing authority (any two to sign)

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Male

Jan Bundgaard

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Montreux

Limited joint signing authority (any two to sign)

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Male

Paul Mulcahy

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Opfikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flughofstrasse 61 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12152327.06.201412502.07.20141588835
2959817.03.20145520.03.20141407331
32779002.09.201317105.09.20131061341
41355524.04.20138129.04.20137168486
54297714.12.201224719.12.20126984510
61948313.06.201211618.06.20126722832
74468013.12.201124516.12.20116462480
82756027.07.201114702.08.20116280338
92680720.07.201014226.07.201027/5743008
103308726.08.200916801.09.200929/5224108

Company Purpose

Betriebsberatung sowie die Betriebsführung auf eigene Rechnung oder im Auftragsverhältnis von Hotels und Restaurants im In- und Ausland, Vermittlung von Dienstleistungen für das Hotel- und Gastgewerbe, Ausbildung und Weiterbildung von Führungskräften aus dem Gastgewerbe und der Hotellerie; kann sich an anderen Gesellschaften beteiligen sowie Grundbesitz im In- und Ausland erwerben, verwalten und veräussern.