Sin-Swi Hotel Company Ltd
Company Overview
Management
René Dreier
Zürich
Manager
Joint signing authority (any two to sign)
Gerhard Schürmann
Zollikon
Member of the board
Individual signing authority
Roger Kunz
Maur
Manager
Joint signing authority (any two to sign)
Ulrich Prager
Mettmenstetten
Chairperson of the board
Individual signing authority
Walter Frey
Uitikon
Member of the board
Individual signing authority
Anton Good
Meilen
Manager
Joint signing authority (any two to sign)
Roy Kunz
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
Hans Werner Reif
Uitikon
Manager
Joint signing authority (any two to sign)
Hansjörg Schnell
Oberengstringen
Manager
Joint signing authority (any two to sign)
Wolfgang vom Hagen
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Hans Werner Reif
Uitikon
Member of the board + manager
Joint signing authority (any two to sign)
Walter Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Joaquim Eisner
Adliswil
Manager
Joint signing authority (any two to sign)
Paul Schwizer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Christian Windfuhr
Adliswil
Member of the board
Joint signing authority (any two to sign)
Bruno Niederer
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Werner Stössel
Zürich
Manager
Joint signing authority (any two to sign)
Werner Stössel
Oberengstringen
Manager
Joint signing authority (any two to sign)
Werner Stössel
Regensdorf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15677 | 23.04.2020 | 81 | 28.04.2020 | 1004878280 |
| 2 | 28242 | 17.07.2019 | 139 | 22.07.2019 | 1004680741 |
| 3 | 13721 | 18.04.2016 | 77 | 21.04.2016 | 2791525 |
| 4 | 40831 | 23.11.2015 | 230 | 26.11.2015 | 2503897 |
| 5 | 43801 | 13.12.2010 | 246 | 17.12.2010 | 33/5943774 |
| 6 | 48111 | 09.12.2009 | 243 | 15.12.2009 | 34/5392914 |
| 7 | 19224 | 05.07.2007 | 132 | 11.07.2007 | 28/4020666 |
| 8 | 2179 | 25.01.2000 | 21 | 31.01.2000 | 665 |
| 9 | 26484 | 30.11.1999 | 237 | 06.12.1999 | 8235 |
| 10 | 22613 | 11.10.1999 | 201 | 15.10.1999 | 7066 |
Company Purpose
Aquisition von längerfristigen Kooperations- und/oder Beteiligungsmöglichkeiten im Bereich der Hotellerie und Gastronomie, Finanzierung und/oder Halten solcher Kooperationen und/oder Beteiligungen aus eigenen und/oder Fremdmitteln, Ausführung von sowie Beratung bei Bauten und/oder Ausrüstungen von Betrieben der Hotellerie und Gastronomie, im Gebiet der Volksrepublik China; kann im In- und Ausland Immobilien erwerben, verwalten und veräussern.