HPIS Hotel Property Investments (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.554.017
Calendar
Date of incorporation:
1/23/1991
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Ramada AG
  • HPIS Hotel Property Investments (Schweiz) AG
  • (HPIS Hotel Property Investments (Suisse) SA) (HPIS Hotel Property Investments (Switzerland) Ltd)

Management

Male

Peter Voit

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Königstein, DE

Member of the board

Individual signing authority

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Male

Walter Blum

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Zug

Liquidator

Individual signing authority

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Erwin Rieck

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Bad Soden

Chairperson of the board

Individual signing authority

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Male

Martin Escher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Andreas Merki

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Basel

Member of the board

Joint signing authority (any two to sign)

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Robert Aschwanden

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Hermann Gammeter

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Gränichen

Member of the board

Joint signing authority (any two to sign)

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Peter Voit

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Königstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Hünerwadel

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Christelle Ferry

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Hermance

Member of the board

Individual signing authority

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Male

Robertus Kokshoorn

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Coppet

Member of the board

Individual signing authority

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Patrick Piras

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Genf

Member of the board

Individual signing authority

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Jorg Vonmoos

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Lancy

Manager

Joint signing authority (any two to sign)

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Female

Leila Szwarc

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Nyon

Manager

Joint signing authority (any two to sign)

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Isabel Rodrigues Albuquerque Neves

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Chêne-Bourg

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Lenz & Staehelin Aktiengesellschaft Bleicherweg 58 8002 Zürich
Additional addresses
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Postfach 9580 8036 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12097915.06.201711720.06.20173589755
24306919.12.201424924.12.20141900533
33869712.11.201222315.11.20126932596
41231225.03.20106331.03.201028/5568006
5882722.03.20076128.03.200725/3860650
68308.01.2007812.01.200719/3722592
71835829.06.200512805.07.200527/2916590
8390907.02.20053011.02.200520/2697774
93311926.11.200323202.12.200321/2008288
102860416.12.199724622.12.19979178

Company Purpose

Führung von Hotelbetrieben, Kongresszentren und Tourismuskomplexen in der Schweiz; kann sich an anderen Unternehmungen beteiligen und diese finanzieren.