Reports for Aktiengesellschaft Hotel Melchsee
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About Aktiengesellschaft Hotel Melchsee
- Aktiengesellschaft Hotel Melchsee has its legal headquarters in Sarnen, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- Aktiengesellschaft Hotel Melchsee has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.05.2024.
- The company is registered in the commercial register of the Canton of OW under the UID CHE-102.257.154.
- Companies with the same address as Aktiengesellschaft Hotel Melchsee: AERARIUM HANDELSHAUS GmbH, Algrona AG, Approvartis AG.
Commercial register information
Entry in the commercial register
30.08.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-140.3.001.006-7
UID/VAT
CHE-102.257.154
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Planung, Bau und Verkauf der 'Melchsee-Apartments' auf Melchsee Frutt sowie Erwerb, Überbauung, Verwaltung und Verkauf von Grundstücken; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen und Finanzierungen vornehmen. Nebenzwecke siehe Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfida Treuhand + Revisions AG | Sarnen | 19.08.2013 | 28.11.2019 | |
| MSZ Group AG Zug | Zug | 08.08.2011 | 18.08.2013 | |
| REFIDAR MOORE STEPHENS AG | Zug | <2004 | 07.08.2011 | |
Other company names
Past and translated company names
- AG Hotel Melchsee
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aktiengesellschaft Hotel Melchsee
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: HR02-1006030066, Commercial Registry Office Obwalden, (140)
Aktiengesellschaft Hotel Melchsee, in Sarnen, CHE-102.257.154, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2024, Publ. 1005948491).
Eingetragene Personen neu oder mutierend:
Graber, Markus, von Rütschelen, in Emmenbrücke (Emmen), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005948491, Commercial Registry Office Obwalden, (140)
Aktiengesellschaft Hotel Melchsee, in Sarnen, CHE-102.257.154, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796751).
Domizil neu:
c/o Eberli AG, Kägiswilerstrasse 15, 6060 Sarnen.
Publication number: HR02-1005796751, Commercial Registry Office Obwalden, (140)
Aktiengesellschaft Hotel Melchsee, in Sarnen, CHE-102.257.154, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916214).
Ausgeschiedene Personen und erloschene Unterschriften:
Affentranger, René, von Buttisholz, in Buttisholz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Haase, Simon, von Luzern, in Oberdorf (NW), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Barmettler, Martin, von Buochs, in Buochs, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.