• AZ Hotel Management & Consulting AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.016.294-5
    Sector: Services regarding management consulting

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About AZ Hotel Management & Consulting AG in Liquidation

    • AZ Hotel Management & Consulting AG in Liquidation with its legal headquarters in Zug is in liquidation. AZ Hotel Management & Consulting AG in Liquidation operates in the sector «Services regarding management consulting».
    • The management of the company AZ Hotel Management & Consulting AG in Liquidation, which was founded on the 27.12.1990, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.03.2025.
    • The Enterprise Identification Number of the company AZ Hotel Management & Consulting AG in Liquidation is the following: CHE-101.792.019.
    • There are 51 other active companies registered at the same address. These include: ADA AG, Aeschbach Holding AG, Alfa Interhouse AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung von Betrieben in Bereich Touristik, Hotellerie und Gastronomie im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gewerbe-Treuhand Services AG
    Luzern 05.03.2013 04.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • AZ Hotel Management & Consulting AG
    • Universa Hotel Management AG
    • Sidor AG
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    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: AZ Hotel Management & Consulting AG in Liquidation

    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 250303/2025 - 03.03.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006271361, Commercial Registry Office Zug, (170)

    AZ Hotel Management & Consulting AG, in Zug, CHE-101.792.019, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011678).

    Firma neu:
    AZ Hotel Management & Consulting AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.02.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Zoller, Martin, von Obersaxen Mundaun, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201030/2020 - 30.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005011678, Commercial Registry Office Zug, (170)

    AZ Hotel Management & Consulting AG, in Zug, CHE-101.792.019, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2019, Publ. 1004676761).

    Domizil neu:
    Alpenstrasse 12, 6302 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Folini, Ruth, von Calanca, in Val Müstair, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zoller, Martin, von Obersaxen Mundaun, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190716/2019 - 16.07.2019
    Categories: Change in management

    Publication number: HR02-1004676761, Commercial Registry Office Zug, (170)

    AZ Hotel Management & Consulting AG, in Zug, CHE-101.792.019, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2014, S.0, Publ. 1379259).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zoller, Martin, von Obersaxen, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Folini, Ruth, von Calanca, in Val Müstair, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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