• 934 Hospitality AG

    ZH
    active
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    Register number: CH-020.3.050.727-4
    Sector: IT services

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About 934 Hospitality AG

    • 934 Hospitality AG from Stäfa operates in the sector «IT services» and is active.
    • The management consists of one person. The company was founded on 12.10.2021.
    • The company has last modified its commercial register entry on 27.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-130.272.331.
    • There are 4 other active companies that have registered an identical address. These include: 934 AG, 934 Experiences GmbH, 934 Systems GmbH.

    Management (1)

    newest board members

    Christian Frei

    newest authorized signatories

    Christian Frei

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, Unterhalt, Betrieb und Vertrieb von internetbasierten Softwarelösungen und Softwarekomponenten sowie Plattformen im Bereich Tourismus für Camping, Parahotellerie, Hotellerie, Gastgewerbe und anverwandte Branchen, sowie die Erbringung von damit zusammenhängenden weiteren Dienstleistungen im In- und Ausland. Die Gesellschaft kann Vermarktungsverträge und Kooperationsvereinbarungen abschliessen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren, auch wenn diese Finanzierungs-, Sanierungs- und Interzessionsmassnahmen, Darlehen oder Sicherheiten unentgeltlich gewährt werden. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Advise Treuhand AG
    Meilen 27.03.2025

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    Former auditor (1)
    Name City Since Until
    blueAUDIT GmbH
    Freienbach 12.01.2022 27.11.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • 934 Hospitality SA
    • 934 Hospitality Ltd.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 934 Hospitality 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 250327/2025 - 27.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006292593, Commercial Registry Office Zurich, (20)

    934 Hospitality AG, in Stäfa, CHE-130.272.331, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228191).

    Eingetragene Personen neu oder mutierend:
    Advise Treuhand AG (CHE-101.913.576), in Meilen, Revisionsstelle.

    SOGC 250115/2025 - 15.01.2025
    Categories: Change of company address

    Publication number: HR02-1006228191, Commercial Registry Office Zurich, (20)

    934 Hospitality AG, in Uetikon am See, CHE-130.272.331, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2024, Publ. 1006189626).

    Statutenänderung:
    18.12.2024.

    Sitz neu:
    Stäfa.

    Domizil neu:
    Rainstrasse 79, 8712 Stäfa.

    SOGC 241128/2024 - 28.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006189626, Commercial Registry Office Zurich, (20)

    934 Hospitality AG, in Uetikon am See, CHE-130.272.331, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526623).

    Ausgeschiedene Personen und erloschene Unterschriften:
    blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.

    Hit list

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