Age of the company
9 yearsCapital in CHF
900'000Active brands
0Reports for Hotel Taverna AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hotel Taverna AG
- Hotel Taverna AG from Tafers operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- The management consists of 4 persons. The company was founded on 16.10.2014.
- The company has last changed their commercial register entry on 28.10.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of FR is CHE-404.374.364.
Management (4)
newest board members
Martin Fasel,
Patrik Thomas Haymoz,
Markus Jungo,
Roland Fasel
newest authorized signatories
Martin Fasel,
Patrik Thomas Haymoz,
Markus Jungo,
Roland Fasel
Commercial register information
Entry in the commercial register
16.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tafers
Commercial Registry Office
FR
Commercial register number
CH-217.3.556.474-7
UID/VAT
CHE-404.374.364
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Betrieb des Hotels und Restaurants 'Taverna' in Tafers (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducom SA | Marly | 21.10.2014 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Hotel Taverna 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
Publication number: HR02-1005009833, Commercial Registry Office Fribourg, (217)
Hotel Taverna AG, in Tafers, CHE-404.374.364 (SHAB vom 18.05.2018, s. 0/4237089).
Eingetragene Person geändert:
Haymoz Patrik Thomas, Verwaltungsratmitglied, Präsident, Kollektivunterschrift zu zweien, neu in Tafers.
Publication number: 4237089, Commercial Registry Office Fribourg, (217)
Hotel Taverna AG, in Tafers, CHE-404.374.364 (SHAB vom 21.10.2014, s. 0/1778533).
Neue Adresse:
Freiburgstrasse 2, 1712 Tafers.
Publication number: 1778533, Commercial Registry Office Fribourg, (217)
Hotel Taverna AG, in Tafers, Juchrainstrasse 34, c/o Oskar Fasel, 1712 Tafers, CHE-404.374.364. Neue Aktiengesellschaft. Statuten vom 15.10.2014.
Zweck:
Erwerb und Betrieb des Hotels und Restaurants 'Taverna' in Tafers (Nebenzweck gemäss Statuten).
Aktienkapital:
CHF 900'000, voll liberiert, eingeteilt in 900 Namenaktien zu CHF 1'000. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publikationsorgan:
SHAB.
Mitteilung an die Aktionäre:
schriftlich oder per E-Mail.
Verwaltungsrat:
Haymoz Patrik Thomas, von Alterswil, in Rechthalten, Präsident, Fasel Martin, von Bösingen, in Zürich, Sekretär, Fasel Roland, von Bösingen, in London (GB), Mitglied, Jungo Markus, von und in St. Ursen, Mitglied, alle vier mit Kollektivunterschrift zu zweien.
Revisionsstelle:
Fiducom SA, CHE-114.485.360, in Marly.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.