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Nh Hoteles Switzerland Gmbh

Active

Registration No.
CHE101290195
Incorporation Date
1977-04-07
Company Type
Not disclosed
Address
Zug, Switzerland
Website
nh-hotels.com/hotel/nh-geneva-city
Source: Zefix — Swiss Central Business Names Index

Nh Hoteles Switzerland Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE101290195, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 7 April 1977 and lists its registered address as Zug, Switzerland. 2 shareholders are on record for Nh Hoteles Switzerland Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

2

Two shareholders are currently on record for Nh Hoteles Switzerland Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Nh, holding 100% — a majority holding — followed by Europa Sl. (A-59.354.258) Nh at 100%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Nh 100% Zefix — Swiss Central Business Names Index
Europa Sl. (A-59.354.258) Nh 100% Zefix — Swiss Central Business Names Index

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Officers

4

Four officers are currently on record for Nh Hoteles Switzerland Gmbh, filed with Zefix — Swiss Central Business Names Index. Remo Merz and Alexander Dürr both serve as Geschäftsführer; Carlos Ulecia Palacios serves as Vorsitzender Der Geschäftsführung; Herbert Wiesinger serves as Prokurist.

Management authority at Nh Hoteles Switzerland Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Remo Merz ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

AD
Alexander Dürr ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

CU
Carlos Ulecia Palacios ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

HW
Herbert Wiesinger ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Prokurist

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Group Structure

Nh Hoteles Switzerland Gmbh sits 3 levels below its ultimate parent, MINOR INTERNATIONAL PUBLIC COMPANY LIMITED, registered in Thailand. The full chain up to MINOR INTERNATIONAL PUBLIC COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Nh Hoteles Switzerland Gmbh's own shareholder record.

Ultimate HQ
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Thailand

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Frequently Asked Questions

Who owns Nh Hoteles Switzerland Gmbh?

Two shareholders are currently on record for Nh Hoteles Switzerland Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Nh, holding 100% — a majority holding — followed by Europa Sl. (A-59.354.258) Nh at 100%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Nh Hoteles Switzerland Gmbh's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Nh Hoteles Switzerland Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Nh Hoteles Switzerland Gmbh have on record?

2 shareholders are shown on record for Nh Hoteles Switzerland Gmbh.

What is Nh Hoteles Switzerland Gmbh's company registration number?

Nh Hoteles Switzerland Gmbh's registration number is CHE101290195, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Nh Hoteles Switzerland Gmbh still an active company?

Nh Hoteles Switzerland Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Nh Hoteles Switzerland Gmbh incorporated?

Nh Hoteles Switzerland Gmbh was incorporated on 7 April 1977, according to Zefix — Swiss Central Business Names Index.

What is Nh Hoteles Switzerland Gmbh's registered address?

The registered address on file for Nh Hoteles Switzerland Gmbh is Zug, Switzerland.

Who are the officers/directors of Nh Hoteles Switzerland Gmbh?

Four officers are currently on record for Nh Hoteles Switzerland Gmbh, filed with Zefix — Swiss Central Business Names Index. Remo Merz and Alexander Dürr both serve as Geschäftsführer; Carlos Ulecia Palacios serves as Vorsitzender Der Geschäftsführung; Herbert Wiesinger serves as Prokurist. Management authority at Nh Hoteles Switzerland Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Nh Hoteles Switzerland Gmbh have a parent company or subsidiaries?

Nh Hoteles Switzerland Gmbh sits 3 levels below its ultimate parent, MINOR INTERNATIONAL PUBLIC COMPANY LIMITED, registered in Thailand.

Can Zavia monitor changes to Nh Hoteles Switzerland Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Nh Hoteles Switzerland Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Nh Hoteles Switzerland Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Nh Hoteles Switzerland Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 29 September 2026.

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