Hotel Central Plaza AG
Company Overview
Management
Susanna Trainini
Bergdietikon
General manager
Joint signing authority (any two to sign)
Dave Meyer
Stäfa
Member of the board
Joint signing authority (any two to sign)
Robert Meyer
Stäfa
Member of the board
Joint signing authority (any two to sign)
Roland Berger
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Francesca Meyer
Meilen
Member of the board
Joint signing authority (any two to sign)
Lorena Oehninger
Wil
Limited joint signing authority (any two to sign)
Gergely Holop
Schlieren
Limited joint signing authority (any two to sign)
Nicole Lüneburg
Zürich
Limited joint signing authority (any two to sign)
Dr. von Meiss
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Susanne Germann
Maur
Member of the board
Joint signing authority (any two to sign)
Alex Meyer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Ernst Meyer
Solothurn
Member of the board
Without signing authority
Rita Meyer-Elwert
Solothurn
Member of the board
Without signing authority
Helene Spielmann
Balsthal
Member of the board
Without signing authority
Cafer Iz
Zürich
Manager
Joint signing authority (any two to sign)
Ursula Hanusek
Maur
Joint signing authority (any two to sign)
Alex Meyer
Egg
Member of the board
Joint signing authority (any two to sign)
Susanna Firl
Zürich
General manager
Joint signing authority (any two to sign)
Nicole Lüneburg
Zürich
Deputy manager
Limited joint signing authority (any two to sign)
Mica Stojanovic
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30059 | 07.07.2025 | 131 | 10.07.2025 | 1006380325 |
| 2 | 31885 | 18.07.2024 | 141 | 23.07.2024 | 1006091090 |
| 3 | 33660 | 23.08.2022 | 165 | 26.08.2022 | 1005548108 |
| 4 | 4195 | 26.01.2022 | 21 | 31.01.2022 | 1005392839 |
| 5 | A6070 | 09.02.2018 | A31 | 14.02.2018 | 4054991 |
| 6 | 4453 | 30.01.2018 | 23 | 02.02.2018 | 4031041 |
| 7 | A143 | 03.01.2018 | A4 | 08.01.2018 | 3970947 |
| 8 | 44765 | 19.12.2017 | 249 | 22.12.2017 | 3950781 |
| 9 | 7470 | 22.02.2011 | 41 | 28.02.2011 | 24/6052848 |
| 10 | 18972 | 04.07.2007 | 131 | 10.07.2007 | 24/4017500 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb des Hotels «Central Plaza» einschliesslich Bar und Restauration in Zürich; sie kann weiter die ihr gehörende Liegenschaft verwalten und Teile davon oder die Liegenschaft als Ganzes vermieten oder verpachten. Sie kann alle der Verwirklichung ihres Zwecks förderlichen kommerziellen und finanziellen Transaktionen durchführen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten sowie weitere Grundstücke erwerben und veräussern.