Reports for B.H.M.S. AG Business & Hotelmanagement School
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About B.H.M.S. AG Business & Hotelmanagement School
- B.H.M.S. AG Business & Hotelmanagement School is currently active and the industry «Other services in education». The legal headquarters are in Luzern.
- The company was founded on 24.04.2007 and has 3 persons in its management.
- On the 19.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.589.270.
- On the same address there are 2 other active companies registered. These include: Benefit Foundation - Stiftung für Bildung, BHMS International AG, Business & Hotelmanagement School.
Management (3)
newest board members
newest authorized signatories
Michael Wagenthaler,
Karin Charlotte Meister,
Heinrich Konrad Meister
Commercial register information
Entry in the commercial register
24.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.787.609-9
UID/VAT
CHE-113.589.270
Sector
Other services in education
Purpose (Original language)
Vermittlung und Durchführung von Ausbildungskursen, insbesondere im Bereich der Hotellerie; Beteiligungen; Erwerb, Errichtung, Verwaltung, Belastung und Verkauf von Liegenschaften, Unternehmen, Immaterialgüterrechten und Wertschriften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| blueAUDIT GmbH | Freienbach | 19.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| sme revision ag | Zürich | 23.02.2024 | 18.11.2024 | |
| Truecom AG | Dietlikon | 30.04.2007 | 22.02.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B.H.M.S. AG Business & Hotelmanagement School
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: HR02-1006181962, Commercial Registry Office Lucerne, (100)
B.H.M.S. AG Business & Hotelmanagement School, in Luzern, CHE-113.589.270, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2024, Publ. 1005969039).
Ausgeschiedene Personen und erloschene Unterschriften:
sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.
Publication number: HR02-1005969039, Commercial Registry Office Lucerne, (100)
B.H.M.S. AG Business & Hotelmanagement School, in Luzern, CHE-113.589.270, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2021, Publ. 1005282660).
Ausgeschiedene Personen und erloschene Unterschriften:
Truecom AG (CHE-101.105.524), in Dietlikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle;
Meister, Karin, deutsche Staatsangehörige, in Zürich, mit Kollektivprokura zu zweien [bisher: in Ingolstadt (DE)];
Wagenthaler, Michael, deutscher Staatsangehöriger, in Luzern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005282660, Commercial Registry Office Lucerne, (100)
B.H.M.S. AG Business & Hotelmanagement School, in Luzern, CHE-113.589.270, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2021, Publ. 1005095504).
Eingetragene Personen neu oder mutierend:
Meister, Heinrich, von Benken (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
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.