MRH Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-465.950.788
Calendar
Date of incorporation:
10/16/2013
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Location:
Interlaken
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Office:
Interlaken
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • SHI Swiss Hotels Investments S.A.
  • Victoria-Jungfrau Collection AG
  • Victoria-Jungfrau AG

Management

Male

Michel Reybier

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Coppet

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Bachmann

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Liebefeld (Köniz)

Kollektivunterschrift zu zweien mit einem mitglied

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Male

Raouf Finan

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Genève

Joint signing authority (any two to sign)

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Male

Christian Seiler

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Zermatt

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Antoine Hubert

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Lens, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Ineichen

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Hinterkappelen

Member of the board

Joint signing authority (any two to sign)

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Male

Antoine Kohler

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Raymond Loretan

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrice Zumbrunnen

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La Chaux-de-Fonds

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Seiler

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Zermatt

President

Joint signing authority (any two to sign)

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Male

Michel Reybier

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Bagnes

Member

Joint signing authority (any two to sign)

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Raymond Loretan

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Genève

Member

Joint signing authority (any two to sign)

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Male

Antoine Hubert

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Lens

Member

Joint signing authority (any two to sign)

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Michel Reybier

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Bagnes

Member

Joint signing authority (any two to sign)

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Michel Reybier

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Founex

Member

Joint signing authority (any two to sign)

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Male

Beat Sigg

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Zürich

Delegate

Joint signing authority (any two to sign)

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Male

Antoine Kohler

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Genf

Member

Joint signing authority (any two to sign)

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Male

Patrick Bachmann

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Bolligen

Joint signing authority (any two to sign)

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Charles Giambiasi

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Thoiry

Joint signing authority (together w/ any one member of the board)

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François Dussart

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Belmont-sur-Lausanne

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Höheweg 41-49 3800 Interlaken

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11643811.10.202320016.10.20231005861113
21561128.09.202319103.10.20231005850745
31789210.11.202122215.11.20211005333617
41021502.07.202012907.07.20201004930561
5473826.03.20206331.03.20201004862794
61177625.07.201914530.07.20191004686879
725107.01.2019610.01.20191004538044
81640516.11.201822621.11.20181004502268
91836105.12.201723908.12.20173919317
101184228.07.201714803.08.20173678769

Company Purpose

Die Gesellschaft dient dem Zweck der Beratung, der Verwaltung, der Führung und der Beteiligung an allen kommerziellen, finanziellen und industriellen Unternehmungen sowie Immobiliengesellschaften, insbesondere im Bereich der Beherbergung und der Hotellerie. Die Gesellschaft kann: alle finanziellen, kommerziellen oder industriellen Tätigkeiten im Zusammenhang mit beweglichen und unbeweglichen Sachen ausüben, die in direktem oder indirektem Zusammenhang mit ihrem Zweck stehen; Filialen und Tochtergesellschaften in der Schweiz und im Ausland errichten; sich an allen Unternehmen beteiligen, die in direktem oder indirektem Zusammenhang mit ihrem Zweck stehen; Aktionären, Gesellschaften des Konzerns oder Dritten Darlehen einräumen oder für sie Sicherheiten stellen.