Club Hotels Europe Management AG
Zug
Llc member
Marc Zuidhof
Den Haag, NL
Chairperson of the management board
Joint signing authority (any two to sign)
Hubrecht Jan Cok
LS Goes, NL
Member of the management board
Joint signing authority (any two to sign)
Michael Annen
Zug
Individual signing authority
Joris Hoogenbosch
Heiloo (NL)
Member of the management board
Individual signing authority
Marc Sontag
Altdorf UR
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 889 | 20.02.2026 | 1006579610 | 25.02.2026 | 1006579610 |
| 2 | 1448 | 24.03.2025 | 1006293296 | 27.03.2025 | 1006293296 |
| 3 | 5307 | 17.11.2020 | 1005028141 | 20.11.2020 | 1005028141 |
| 4 | 4998 | 24.11.2017 | 3899541 | 29.11.2017 | 3899541 |
| 5 | 4458 | 20.10.2017 | 3830785 | 25.10.2017 | 3830785 |
| 6 | 1308 | 29.03.2016 | 2754383 | 01.04.2016 | 2754383 |
| 7 | 1875 | 12.05.2015 | 2156451 | 18.05.2015 | 2156451 |
| 8 | 683 | 17.02.2015 | 2002437 | 20.02.2015 | 2002437 |
| 9 | 4573 | 24.11.2014 | 1845851 | 27.11.2014 | 1845851 |
Zweck der Gesellschaft ist die Führung von Hotels und die Erbringung damit verbundener Beratungen und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
