Park Hyatt Hotel GmbH
Company Overview
Management
Zürich Escherwiese Hotel GmbH
Zürich
Llc member
Peter Böschen
Rafz
Member of the executive board
Individual signing authority
Stephen Ansell
Zürich
Manager
Joint signing authority (any two to sign)
Georgios Kikas
Dübendorf
Limited joint signing authority (any two to sign)
Francisco Aguila Llorens
Kloten
Chairperson of the management board
Individual signing authority
André Pury
Montreux
Llc member and member of the executive board
Individual signing authority
Hyatt International (Europe Africa Middle East) SARL
Lausanne
Llc member
Without signing authority
Antonio Morales
Le Mont-sur-Lausanne
Member of the executive board
Individual signing authority
Kurt Straub
Jona
Manager
Joint signing authority (any two to sign)
Hendrik Crum
Adliswil
Limited joint signing authority (any two to sign)
Gebhard Rainer
Pully
Member of the executive board
Individual signing authority
Denis Keba
Zürich
Limited joint signing authority (any two to sign)
Hyatt International (Europe Africa Middle East) GmbH
Opfikon
Llc member
Without 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
Marcela Herrendoerfer
Zürich
Limited joint signing authority (any two to sign)
Jacques Morand
Belgrad
Manager
Joint signing authority (any two to sign)
Gebhard Rainer
Chicago
Chairperson of the management board
Individual signing authority
Jacques Morand
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18324 | 03.05.2023 | 88 | 08.05.2023 | 1005740276 |
| 2 | 37760 | 21.09.2022 | 186 | 26.09.2022 | 1005568520 |
| 3 | 49841 | 22.12.2020 | 252 | 28.12.2020 | 1005058863 |
| 4 | 8019 | 20.02.2020 | 38 | 25.02.2020 | 1004837885 |
| 5 | 37053 | 24.10.2017 | 209 | 27.10.2017 | 3834905 |
| 6 | 1876 | 12.01.2017 | 11 | 17.01.2017 | 3287047 |
| 7 | 4198 | 01.02.2016 | 24 | 04.02.2016 | 2639621 |
| 8 | 21286 | 26.06.2014 | 124 | 01.07.2014 | 1584001 |
| 9 | 5736 | 13.02.2014 | 33 | 18.02.2014 | 1352017 |
| 10 | 17274 | 04.06.2013 | 108 | 07.06.2013 | 7218610 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Hotels, einschliesslich eines Parkhauses, sowie allen damit zusammenhängenden Nebenbetrieben. Sie kann sich an anderen Hotel- und Gastgewerbeunternehmen oder Nebenbetrieben beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten und veräussern.