• Astoria-Betriebs AG

    LU
    active
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    Register number: CH-100.3.013.723-2
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Astoria-Betriebs AG

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    About Astoria-Betriebs AG

    • Astoria-Betriebs AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Astoria-Betriebs AG is active.
    • There are 3 active persons registered in the management.
    • The most recent commercial register change was made on 16.08.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-108.038.840.
    • Personalfürsorgestiftung der Astoria-Betriebs AG, Luzern, UK Consulting AG have the same address as Astoria-Betriebs AG.

    Management (3)

    newest board members

    Urs Karli

    Executive board

    Fabian Mani

    newest authorized signatories

    Fabian Mani,
    Gabriela Anna Ingold-Ruesch,
    Urs Karli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Führung und Betrieb eines Hotelunternehmens mit Restaurants, Bars, Kiosken; Ausübung von Managementmandaten und Beratungen sowie Import von und Handel mit Wein, Spirituosen, Lebensmittel, Textilien, Möbel usw.; Beteiligungen; Erwerb und Veräusserung von Immobilien.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) 16.08.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 31.10.2013 15.08.2022
    Eltschinger & Partner AG
    Thalwil 04.04.2005 30.10.2013
    Mathis Treuhand AG
    Zürich <2004 03.04.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Astoria-Betriebs AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220816/2022 - 16.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005541709, Commercial Registry Office Lucerne, (100)

    Astoria-Betriebs AG, in Luzern, CHE-108.038.840, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005333636).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Santschi & Partner Treuhand AG (CHE-107.545.502), in Reinach (BL), Revisionsstelle.

    SOGC 211115/2021 - 15.11.2021
    Categories: Change in management

    Publication number: HR02-1005333636, Commercial Registry Office Lucerne, (100)

    Astoria-Betriebs AG, in Luzern, CHE-108.038.840, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005125888).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Osterwalder, Marco, von Stettfurt, in Stans, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mani, Fabian, von Diemtigen, in Hergiswil (NW), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 210317/2021 - 17.03.2021
    Categories: Change in management

    Publication number: HR02-1005125888, Commercial Registry Office Lucerne, (100)

    Astoria-Betriebs AG, in Luzern, CHE-108.038.840, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201257).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Waser, Pascal, von Wolfenschiessen, in Beckenried, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Osterwalder, Marco, von Stettfurt, in Stans, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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