• AO Gastro AG

    LU
    active
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    Register number: CH-100.4.794.130-8
    Sector: Operation of restaurants

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AO Gastro AG

    • AO Gastro AG in Schenkon is a Company limited by shares (AG) from the sector «Operation of restaurants». AO Gastro AG is active.
    • AO Gastro AG was founded on 07.02.2012.
    • The company has last modified its commercial register entry on 10.06.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register LU under the UID CHE-282.863.184.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Führen von Gastronomie- und Hotelbetrieben; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Abgabe von Sicherheiten für Verbindlichkeiten verbundener Gesellschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern 20.06.2023

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    Former auditor (1)
    Name City Since Until
    KATAG Revisions und Beratungs AG
    Stans 02.07.2019 19.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • A.O. Gastro GmbH
    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: AO Gastro 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 240610/2024 - 10.06.2024
    Categories: Change of company address

    Publication number: HR02-1006052071, Commercial Registry Office Lucerne, (100)

    AO Gastro AG, in Sursee, CHE-282.863.184, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772642).

    Statutenänderung:
    03.06.2024.

    Sitz neu:
    Schenkon.

    Domizil neu:
    Zellfeld 1, 6214 Schenkon.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 230620/2023 - 20.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005772642, Commercial Registry Office Lucerne, (100)

    AO Gastro AG, in Sursee, CHE-282.863.184, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2020, Publ. 1004975890).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KATAG Revisions und Beratungs AG (CHE-113.972.456), in Stans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.

    SOGC 200910/2020 - 10.09.2020
    Categories: Change in management

    Publication number: HR02-1004975890, Commercial Registry Office Lucerne, (100)

    AO Gastro AG, in Sursee, CHE-282.863.184, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004664753).

    Eingetragene Personen neu oder mutierend:
    Hasani, Iljaz, von Sursee, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: kosovarischer Staatsangehöriger].

    Hit list

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