Swiss Hospitality Communications AG in Liquidation
Company Overview
Previous Company Names
- HRC Hotel Research and Consulting Company Ltd
- HRC Hospitality Research and Consulting Company Ltd
- SHC Swiss Hospitality Consulting Group AG
- Swiss Hospitality Communications AG
- (Swiss Hospitality Communications SA) (Swiss Hospitality Communications Ltd)
Management
Alexander Wyss
Zug
Member of the board
Individual signing authority
Barbara Urfer Wyss
Zug
Liquidator chairperson of the board
Individual signing authority individual signing authority
Heinz Fierz
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Karl Steffen
Wettswil
Member of the board
Joint signing authority (any two to sign)
Roland Minnig
Aettenschwil
Member of the board
Joint signing authority (any two to sign)
Roland Minnig
Hünenberg
Member of the board
Individual signing authority
Alfred E. Urfer
Zug
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 697 | 12.01.2018 | 11 | 17.01.2018 | 3995735 |
| 2 | 10150 | 04.08.2016 | 152 | 09.08.2016 | 2995049 |
| 3 | 2145 | 11.02.2010 | 33 | 17.02.2010 | 24/5500178 |
| 4 | R11062 | 06.07.2009 | R131 | 10.07.2009 | 40/5128722 |
| 5 | 9978 | 22.06.2009 | 121 | 26.06.2009 | 40/5093254 |
| 6 | 4337 | 02.04.2008 | 67 | 08.04.2008 | 21/4419356 |
| 7 | 4170 | 31.03.2006 | 68 | 06.04.2006 | 20/3321628 |
| 8 | 3703 | 27.04.2001 | 85 | 03.05.2001 | 3296 |
| 9 | 8203 | 09.10.2000 | 200 | 13.10.2000 | 7012 |
| 10 | 5863 | 18.07.2000 | 142 | 24.07.2000 | 5044 |
Company Purpose
Erbringung von Beratungsdienstleistungen aller Art, namentlich in den Bereichen Marketing und Kommunikation; vollständige Zweckumschreibung gemäss Statuten