A.C.M. Hotel-Immobilien AG in Liquidation, Zürich

Management

Augusto Meninno

Zürich

Chairperson of the board + liquidator

Individual signing authority

Rita Frischknecht

Freienbach

Member of the board

Joint signing authority (any two to sign)

Rudolf Frischknecht

Freienbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Birmensdorferstrasse 55 8004 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14431	25.05.2004	103	01.06.2004	23/2286730
2	19668	16.08.2000	162	22.08.2000	5701
3	18413	31.07.2000	151	07.08.2000	5355
4	11170	10.05.2000	95	16.05.2000	3287
5	18218	13.08.1999	160	19.08.1999	5673

Company Purpose

Handel, Vermittlung und Bewirtschaftung von Hotel-Immobilien; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen.

A.C.M. Hotel-Immobilien AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose