Park Plaza Hotel AG
Company Overview
Management
Erich Walzer
Niederhasli
Limited joint signing authority (any two to sign)
Christina Jeanbart
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Jeanbart
Veyrier
Member of the board
Joint signing authority (any two to sign)
Herbert Schott
Königswinter, DE
Member of the board
Joint signing authority (any two to sign)
Saud Alsulaiman
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Dieter Spaethe
Chêne-Bougeries
Chairperson of the board
Joint signing authority (any two to sign)
Roland Näpflin
Mies
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Hans Bodmer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Roberto Seiler
Genf
Member of the board
Joint signing authority (any two to sign)
Paul Jeanbart
Cologny
Chairperson of the board
Joint signing authority (any two to sign)
René Merkt
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean de Senarclens
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Paul Jeanbart
Cologny
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Schott
Genève
Member of the board
Joint signing authority (any two to sign)
René Merkt
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Saud Alsulaiman
Genève
Member of the board
Joint signing authority (any two to sign)
Christina Jeanbart
Cologny
Member of the board
Joint signing authority (any two to sign)
Jacques Jeanbart
Genève
Member of the board
Joint signing authority (any two to sign)
Saud Alsulaiman
Jeddah
Member 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 | 27311 | 11.07.2019 | 135 | 16.07.2019 | 1004676473 |
| 2 | 27789 | 31.07.2018 | 149 | 06.08.2018 | 4398181 |
| 3 | 27365 | 02.08.2017 | 150 | 07.08.2017 | 3681863 |
| 4 | 16906 | 09.05.2011 | 92 | 12.05.2011 | 6158998 |
| 5 | 29103 | 10.08.2010 | 157 | 16.08.2010 | 27/5772268 |
| 6 | 45659 | 23.11.2009 | 231 | 27.11.2009 | 26/5363552 |
| 7 | 30620 | 06.08.2009 | 154 | 12.08.2009 | 30/5191654 |
| 8 | 25845 | 07.07.2009 | 132 | 13.07.2009 | 41/5133884 |
| 9 | A29088 | 15.10.2008 | A204 | 21.10.2008 | 22/4698912 |
| 10 | 28026 | 03.10.2008 | 196 | 09.10.2008 | 22/4684116 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb und die Verwaltung des Hotels an der Badenerstrasse 420 in Zürich mit zugehörigen Personalhäusern, Nebenbetrieben und Dependancen. Sie ist befugt, im In- und Ausland andere Restaurant-, Hotel-, Freizeit-, Wellness- und Fitnessbetriebe, mit oder ohne Grundbesitz, zu erwerben, zu erstellen, zu verkaufen, zu beraten, zuzumieten oder zu vermieten, in Pfand zu nehmen oder in Pfand zu geben sowie in direkt oder indirekt anverwandten Geschäftsbereichen tätig zu sein. Sie kann zu diesem Zweck Immaterialgüterrechte erwerben, registrieren wie auch Niederlassungen im In- und Ausland errichten sowie Verträge abschliessen, die den Zweck der Gesellschaft fördern.