Hilton International (Switzerland) GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.510.391
Calendar
Date of incorporation:
7/5/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Management

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Hilton Worldwide Manage Limited

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Watford, GB

Llc member

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Male

James Percival

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Berkhemsted Herts, GB

Member of the executive board

Joint signing authority (any two to sign)

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Male

Simon Vincent

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Dorset Cottage, GB

Member of the executive board

Joint signing authority (any two to sign)

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Male

Johannes Csar

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Wien, AT

Member of the executive board

Joint signing authority (any two to sign)

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Female

Sabine Lohri

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Bülach

Member of the executive board

Joint signing authority (any two to sign)

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Male

Maik Kollartzyk

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Heiligenhaus, DE

Member of the executive board

Joint signing authority (any two to sign)

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Male

Marco Stöckli

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Luzern

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Ralf Bartels

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Rheinfelden

Member of the executive board

Joint signing authority (any two to sign)

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Michael Reinhardt

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Opfikon

Member of the executive board

Joint signing authority (any two to sign)

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Heinz Büchel

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Dällikon

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Marco Stöckli

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Zug

Chairperson of the management board

Joint signing authority (any two to sign)

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Jochem Jan Sleiffer

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Frankfurt am Main

Member of the executive board

Joint signing authority (any two to sign)

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Male

Antonio Pischedda

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Oberdorf

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grienbachstrasse 17 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1878715.06.202211720.06.20221005499427
2417421.03.20185926.03.20184133975
31349225.10.201621028.10.20163132789
41259704.10.201619507.10.20163096457
51551015.12.201524618.12.20152549613
6145802.02.20152405.02.20151973353
719707.01.2015612.01.20151922169
8(Transfer seat)(Transfer seat)

Company Purpose

Der Zweck der Gesellschaft ist die Planung, Projektierung, den Bau und Betrieb von Hotels nebst den dazugehörenden Nebenbetrieben sowie Kongressräumlichkeiten, Restaurants, Cafeterias, Parkgaragen und dergleichen in der Schweiz, als Teil der internationalen "Hilton"-Gruppe. Die Gesellschaft darf Management und Franchise und andere hotelbezogene Verträge eingehen und darf allgemein Hotel- und hotelbezogene Dienstleistungen aller Art erbringen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im Inland beteiligen und Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.