Hotel Limmatblick AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Aug 7, 1989
Capital
CHF 1'000'000
UID
CHE-101.529.427
Registered seat
Zürich
Canton
Zurich

Purpose

Führung und Betrieb des Hotels Limmatblick in Zürich sowie weiterer Hotel- und Restaurationsbetriebe; kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Beteiligungen erwerben, verwalten und veräussern.

Former names
Topaz Handels AG
Legal form
Corporation
Address
Splügenstrasse 8, 8002 Zürich
CH-ID
CH02039265490
Statutes
Aug 2, 1989, Oct 21, 1997, Dec 14, 1999, Apr 19, 2000, Mar 1, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Emil S. Grünberg-Arbel

Chair of the board of directors · joint signature by two · citizen of Stallikon, Rüschlikon

since Dec 29, 1999
Claude A. Dreifuss

Member of the board of directors · joint signature by two · citizen of Endingen, Erlenbach ZH

since Dec 29, 1999
Jonathan Zeev Dreifuss

Member of the board of directors · joint signature by two · citizen of Endingen, Erlenbach ZH

since Mar 21, 2017
Nussbaumer & Partner Aktiengesellschaft

Auditor · Zürich

Former officers (7)
Julie Eigenheer

Chair of the board of directors · sole signature · citizen of Kleinandelfingen, Uitikon

until Nov 4, 1997
Kuno Hasler

Member of the board of directors · sole signature · citizen of Zürich, Zürich

until Dec 29, 1999
Isabella Schweiger-Job

Auditor · citizen of Baar, Hünenberg

until Dec 10, 2008
Nussbaumer & Partner Aktiengesellschaft (CH-020.3.918.901-6)

Auditor · Zürich

until Mar 21, 2017
Julie Eigenheer

Chair of the board of directors · sole signature · citizen of Kleinandelfingen, Erlenbach ZH

until Dec 29, 1999
Julie Eigenheer

Member of the board of directors · joint signature by two · citizen of Kleinandelfingen, Erlenbach ZH

until Apr 12, 2017
Kuno Hasler

Member of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Apr 10, 2000

Register notices

  1. Mar 19, 2021 · Change

    No. 1005127908

    Statutenänderung: 01.03.2021. Aktien neu: 1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Previous notice of Apr 12, 2017

  2. Apr 12, 2017 · Change of officers

    No. 3464241

    Officers who left
    Julie Eigenheer · Member of the board of directors · joint signature by two
    Published text

    Hotel Limmatblick AG, in Zürich, CHE-101.529.427, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2017, Publ. 3415191). Ausgeschiedene Personen und erloschene Unterschriften: Eigenheer, Julie, von Kleinandelfingen, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

  3. Mar 21, 2017 · Change of officers

    No. 3415191

    New officers
    Jonathan Zeev Dreifuss · Member of the board of directors · joint signature by two
    Officers who left
    Nussbaumer & Partner Aktiengesellschaft (CH-020.3.918.901-6) · Auditor
    Published text

    Hotel Limmatblick AG, in Zürich, CHE-101.529.427, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2012, Publ. 6899920). Eingetragene Personen neu oder mutierend: Dreifuss, Jonathan Zeev, von Endingen, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Nussbaumer & Partner Aktiengesellschaft (CHE-106.147.398), in Zürich, Revisionsstelle [bisher: Nussbaumer & Partner Aktiengesellschaft (CH-020.3.918.901-6)].

Related entities

Auditor

Nussbaumer & Partner Aktiengesellschaft

Zürich