Neue Hotel Atlantis AG in Liquidation
Company Overview
Previous Company Names
- Neue Hotel Atlantis AG
- (Neue Hotel Atlantis SA) (Neue Hotel Atlantis Ltd)
Management
Issa Al Kawari
Doha, QA
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Carl Heggli
Genève
Member of the board + liquidator
Joint signing authority (any two to sign)
Alexander Wyss
Zug
Member of the board + liquidator
Joint signing authority (any two to sign)
Peter Wagner
Egg
Member of the board
Individual signing authority
Theophil Bucher
Jona
Manager
Joint signing authority (any two to sign)
Ruby Gosteli
Bonstetten
Limited joint signing authority (any two to sign)
Bruno de Preux
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Bénédict Fontanet
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno de Preux
Cologny
Chairperson of the board
Joint signing authority (any two to sign)
Cédric Bonvin
Chermignon
Manager
Joint signing authority (any two to sign)
Petra de Capitani Krejci
Zürich
Manager
Individual signing authority
Verena Rupp
Zürich
Manager
Joint signing authority (any two to sign)
Sébastien Armleder
Thônex
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Buyssens
Bulle
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Zollinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Issa Al Kawari
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4530 | 26.01.2026 | 1006553447 | 29.01.2026 | 1006553447 |
| 2 | 43525 | 25.10.2023 | 1005871450 | 30.10.2023 | 1005871450 |
| 3 | 39719 | 05.10.2022 | 1005578954 | 10.10.2022 | 1005578954 |
| 4 | 10596 | 10.03.2021 | 1005123399 | 15.03.2021 | 1005123399 |
| 5 | 43781 | 14.12.2015 | 2546067 | 17.12.2015 | 2546067 |
| 6 | 40980 | 24.11.2015 | 2506523 | 27.11.2015 | 2506523 |
| 7 | 23249 | 30.06.2015 | 2246455 | 03.07.2015 | 2246455 |
| 8 | 12001 | 10.04.2013 | 7148452 | 15.04.2013 | 7148452 |
| 9 | 10790 | 28.03.2013 | 7133694 | 04.04.2013 | 7133694 |
| 10 | 22002 | 02.07.2012 | 6754206 | 05.07.2012 | 6754206 |
Company Purpose
Die Gesellschaft bezweckt die Führung und den Betrieb eines Hotels. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Patente, Handelsmarken, Domainnamen und technisches und industrielles Know-how erwerben, verwalten und übertragen. Die Gesellschaft kann alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen.