Swissôtel (Russia) GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.583.199
Calendar
Date of incorporation:
3/18/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • Swissôtel (Russia) AG
  • (Swissôtel (Russia) SA) (Swissôtel (Russia) Ltd)

Management

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Swissôtel Holding AG

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Zürich

Llc member

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Male

Aidan McAuley

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Caterham, GB

Member of the executive board

Joint signing authority (any two to sign)

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Female

Sabrina Westphälinger

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Kloten

Chairperson of the management board

Individual signing authority

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Isidoro Geretto

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Kloten

Mitglied

Joint signing authority (any two to sign)

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Male

Meinhard Huck

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Maur

Präsident

Joint signing authority (any two to sign)

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Grant Kelley

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Hongkong (CN)

Mitglied

Joint signing authority (any two to sign)

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RAFFLES INTERNATIONAL (RUSSIA) PTE. LTD.

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Singapur

Llc member

Without signing authority

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Christopher Cahill

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Toronto

Member of the executive board

Joint signing authority (any two to sign)

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Michael Farquharson

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Grigorios Maliassas

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München

Chairperson of the management board

Joint signing authority (any two to sign)

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Bernard Banjavcic

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Opfikon

Member of the executive board

Joint signing authority (any two to sign)

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Female

Lilian Roten

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Zürich

Joint signing authority (any two to sign)

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Esther Gasser

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Regensdorf

Joint signing authority (any two to sign)

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Philippe Alanou

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Vevey

Member of the executive board

Joint signing authority (any two to sign)

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Antoine Gauthier

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Crissier

Member of the executive board

Joint signing authority (any two to sign)

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Philippe Alanou

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Montreux

Member of the executive board

Joint signing authority (any two to sign)

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Swissôtel Holding AG

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Opfikon

Llc member

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Duncan O'Rourke

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München

Chairperson of the management board

Joint signing authority (any two to sign)

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Marc Dardenne

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Duncan O'Rourke

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Walchwil

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ibis Zürich Messe Airport Heidi-Abel-Weg 5 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12795426.06.202412501.07.20241006071079
24533106.11.202321809.11.20231005880439
31391031.03.20236705.04.20231005717539
44449722.10.202120927.10.20211005320798
52016510.05.20219214.05.20211005180453
62515430.06.202012703.07.20201004927570
7410824.01.20191929.01.20191004552896
84048309.11.201822114.11.20181004497173
9376826.01.20172131.01.20173315573
103280020.09.201618523.09.20163070661

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Hoteldienstleistungen für Hotels in Russland. Die Gesellschaft kann alle damit zusammenhängenden Dienstleistungen erbringen, sich an Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Finanzierungsgeschäfte sowohl mit Dritten wie auch mit Aktionären oder mit ihr direkt oder indirekt verbundenen Gesellschaften tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von direkt oder indirekt verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.