Kyoto Hotel Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Kyoto Hotel Holding SARL
- (Kyoto Hotel HoldingLLC)
- Kyoto Hotel Holding GmbH
- (Kyoto Hotel Holding LLC) (Kyoto Hotel Holding SARL)
Management
Hyatt International (Europe Africa Middle East) GmbH
Opfikon
Llc member
Sabine Simkhovitch
Genève
Member of the executive board + liquidator
Individual signing authority
Hyatt International (Europe Africa Middle East) SARL
Lausanne
Llc member
Charles Ephraim
Highland Park
Member of the executive board
Individual signing authority
Antonio Morales
Le Mont-sur-Lausanne
Member of the executive board
Individual signing authority
Gebhard Rainer
Lausanne
Member of the executive board
Individual signing authority
Rakesh Sarna
Lausanne
Member of the executive board
Individual signing authority
Charles Ochsner
Tokyo, JP
Member of the executive board
Joint signing authority (any two to sign)
Gebhard Rainer
Kilchberg
Chairperson of the management board
Individual signing authority
Antonio Morales
Maur
Member of the executive board
Individual signing authority
Gebhard Rainer
Thalwil
Chairperson of the management board
Individual signing authority
Antonio Morales
Dübendorf
Member of the executive 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
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3608 | 26.01.2015 | 19 | 29.01.2015 | 1957933 |
| 2 | 39182 | 05.12.2013 | 239 | 10.12.2013 | 1226599 |
| 3 | 15336 | 15.05.2013 | 95 | 21.05.2013 | 7193094 |
| 4 | R40707 | 28.11.2012 | R235 | 03.12.2012 | 6956798 |
| 5 | 40265 | 23.11.2012 | 232 | 28.11.2012 | 6950416 |
| 6 | 44112 | 08.12.2011 | 242 | 13.12.2011 | 6456328 |
| 7 | 44215 | 15.12.2010 | 248 | 21.12.2010 | 34/5949922 |
| 8 | 39824 | 11.11.2010 | 224 | 17.11.2010 | 25/5898582 |
| 9 | 36141 | 11.12.2008 | 245 | 17.12.2008 | 38/4784940 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Verwaltung einer Beteiligung in Kyoto Holding TMK, einer in Japan eingetragenen Gesellschaft oder deren Nachfolger, welche direkt oder indirekt ein Hotel in Kyoto, Japan, innehält. Sie kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.