HI Hotel Advisory Services GmbH
Company Overview
Management
HI Holdings Netherlands B.V.
Amsterdam, NL
Llc member
David Peters
Wilmette, US
Member of the management board
Individual signing authority
Benno Geruschkat
Maur
Individual signing authority
Peter Böschen
Rafz
Chairperson of the management board
Individual signing authority
HI Holdings Luxembourg S.à r.l.
Luxembourg
Llc member
Charles L. Ephraim
Highland Park
Member of the management board
Individual signing authority
Antonio Morales
Maur
Member of the management board
Individual signing authority
Gebhard Rainer
Kilchberg
Chairperson of the management board
Individual signing authority
Gebhard Rainer
Thalwil
Chairperson of the management board
Individual signing authority
Antonio Morales
Dübendorf
Member of the management board
Individual signing authority
Gebhard Rainer
Chicago
Chairperson of the management board
Individual signing authority
Peter Fulton
Herrliberg
Chairperson of the management board
Individual signing authority
Peter Böschen
Opfikon
Member of the management board
Individual signing authority
Francisco Aguila Llorens
Kloten
Chairperson of the management board
Individual signing authority
Francisco Javier Aguila
Dubai
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3443 | 23.01.2025 | 18 | 28.01.2025 | 1006239680 |
| 2 | 1703 | 14.01.2025 | 11 | 17.01.2025 | 1006230751 |
| 3 | 7739 | 16.02.2024 | 36 | 21.02.2024 | 1005966564 |
| 4 | 37730 | 21.09.2022 | 186 | 26.09.2022 | 1005568490 |
| 5 | 18758 | 03.05.2021 | 87 | 06.05.2021 | 1005170870 |
| 6 | 5066 | 31.01.2020 | 24 | 05.02.2020 | 1004822331 |
| 7 | 33727 | 20.09.2018 | 185 | 25.09.2018 | 1004461833 |
| 8 | 8944 | 08.03.2017 | 50 | 13.03.2017 | 3398421 |
| 9 | 1344 | 11.01.2016 | 9 | 14.01.2016 | 2595523 |
| 10 | 19762 | 16.06.2014 | 116 | 19.06.2014 | 1562077 |
Company Purpose
Der Zweck der Gesellschaft ist, Hotels der Hyatt-Gruppe Know-How sowie beratende und unterstützende Dienste zur Verfügung zu stellen und in der Schweiz gelegenen Hotels der Hyatt-Gruppe Management-Dienste zu gewähren. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.