HI Holdings (Switzerland) GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-113.716.657
Calendar
Date of incorporation:
7/3/2007
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited liability company
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Capital:
CHF 107'900.00

Previous Company Names

  • HI Holdings (Switzerland) SARL
  • (HI Holdings (Switzerland) LLC)

Management

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HI Holdings Latin America B.V.

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Amsterdam, NL

Llc member

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Male

David Peters

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Wilmette, US

Member of the management board

Individual signing authority

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Male

Peter Böschen

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Rafz

Chairperson of the management board

Individual signing authority

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Antonio Morales

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Le Mont-sur-Lausanne

Member of the management board

Individual signing authority

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HI HOLDINGS Cyprus Limited

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Nikosia

Llc member

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Charles Ephraim

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Highland Park

Member of the management board

Individual signing authority

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Gebhard Rainer

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Lausanne

Member of the management board

Individual signing authority

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Gebhard Rainer

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Kilchberg

Chairperson of the management board

Individual signing authority

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Hyatt International Holdings Co.

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Delaware

Llc member

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Antonio Morales

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Maur

Member of the management board

Individual signing authority

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HI HOLDINGS Cyprus Limited

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Limassol

Llc member

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Gebhard Rainer

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Thalwil

Chairperson of the management board

Individual signing authority

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Antonio Morales

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Dübendorf

Member of the management board

Individual signing authority

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Gebhard Rainer

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Chicago

Chairperson of the management board

Individual signing authority

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Peter Fulton

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Herrliberg

Chairperson of the management board

Individual signing authority

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Peter Böschen

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Opfikon

Member of the management board

Individual signing authority

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Male

Francisco Aguila Llorens

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Kloten

Chairperson of the management board

Individual signing authority

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Francisco Javier Aguila

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Dubai

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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The Circle 9 8058 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1344223.01.20251828.01.20251006239679
2170214.01.20251117.01.20251006230750
3773816.02.20243621.02.20241005966563
43772921.09.202218626.09.20221005568489
51875703.05.20218706.05.20211005170869
63372620.09.201818525.09.20181004461832
7894308.03.20175013.03.20173398419
8134311.01.2016914.01.20162595521
91532415.05.20139521.05.20137193106
10A406904.02.2013A2607.02.20137053038

Company Purpose

Die Gesellschaft bezweckt die Gründung, den Erwerb und die Verwaltung von Beteiligungen. Sie kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.