Guest Care AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Jul 17, 1975
Capital
CHF 1'200'000, fully paid in
UID
CHE-103.647.049
Registered seat
Zürich
Canton
Zurich

Purpose

Betrieb eines Hotel Garni oder anderer gastgewerblicher Betriebe; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.

Legal form
Corporation
Address
c/o Elisabeth Reichenbach, Hardeggstrasse 10, 8049 Zürich
CH-ID
CH02039109576
Statutes
Jul 3, 1975, Nov 24, 2000, Oct 11, 2005
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Elisabeth Reichenbach

Chair of the board of directors · sole signature · citizen of Gsteig, Zürich

Manon Reichenbach

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

since Mar 22, 2019
Chantal Rusconi

Member of the board of directors · joint signature by two · citizen of Zürich, Berlin (DE)

since Mar 22, 2019
Gastroconsult AG

Auditor · Zürich

since Mar 7, 2022
Former officers (7)
Paul H. Langner

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

until Feb 4, 1993
Elisabeth Reichenbach

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

until Mar 22, 2019
Pierre Wagner

Chair of the board of directors · sole signature · citizen of Mosnang, Zürich

until Jan 27, 1994
Hospes AG Revisionsgesellschaft für das Hotel- und Gastgewerbe

Auditor · Zürich

until Oct 24, 2002
HRT Revisions AG

Auditor · Zürich

until Mar 22, 2019
HRT Revisions AG

Auditor · Zürich

until Mar 7, 2022
Regula Oetiker

joint signature by two · citizen of Oetwil am See, Zürich

until Aug 3, 1995

Register notices

  1. Oct 17, 2024 · Change

    No. 1006156082

    Address
    Kirchgasse 4, 8001 Zürich → c/o Elisabeth Reichenbach, Hardeggstrasse 10, 8049 Zürich
    Published text

    Domizil neu: c/o Elisabeth Reichenbach, Hardeggstrasse 10, 8049 Zürich.

    Previous notice of Mar 7, 2022

  2. Mar 7, 2022 · Change

    No. 1005420907

    New officers
    Gastroconsult AG · Auditor
    Officers who left
    HRT Revisions AG · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle. Eingetragene Personen neu oder mutierend: Gastroconsult AG (CHE-106.027.162), in Zürich, Revisionsstelle.

    Previous notice of Mar 22, 2019

  3. Mar 22, 2019 · Change

    No. 1004593600

    New officers
    Manon Reichenbach · Member of the board of directors · joint signature by two
    Chantal Rusconi · Member of the board of directors · joint signature by two
    Officers who left
    Elisabeth Reichenbach · Member of the board of directors · sole signature
    HRT Revisions AG · Auditor
    Published text

    Eingetragene Personen neu oder mutierend: Reichenbach, Elisabeth, von Gsteig, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Reichenbach, Manon, von Gsteig, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Rusconi, Chantal, von Zürich, in Berlin (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle [bisher: HRT Revisions AG].

Related entities

Auditor

Gastroconsult AG

Zürich

At the same address

Former addresses