• Best Guest AG

    ZH
    active
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    Register number: CH-270.3.013.725-4
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Best Guest AG

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    Company dossier as PDF

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    About Best Guest AG

    • Best Guest AG in Bassersdorf is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Best Guest AG is active.
    • The company was founded on 02.05.2006.
    • The commercial register entry of the company was last modified on 22.05.2009. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Best Guest AG is the following: CHE-112.911.050.
    • The company Best Guest AG has currently registered 2 different trademarks or applications for trademarks.
    • The address is identical with 18 other active companies. These include: All in One Immobilienagentur, Grieder, AZ Wohnbau AG, Donn GmbH.

    Management (1)

    newest board members

    Markus Oberholzer

    newest authorized signatories

    Markus Oberholzer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Gastronomie, Hotellerie, Freizeitindustrie sowie im Bereich der Betreuung und des Unterhalts von Immobilien. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GBT AG, Gesellschaft für Beratung und Treuhand
    Glarus 08.05.2006 21.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Lanova Vinothek 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 14.03.2008 deleted 01613/2007
    14.03.2008 deleted 01613/2007

    Newest SOGC notifications: Best Guest 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 97/2009 - 22.05.2009
    Categories: Miscellaneous changes

    Publication number: 5031136, Commercial Registry Office Zurich, (20)

    Best Guest AG, in Bassersdorf, CH-270.3.013.725-4, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2007, S. 23, Publ. 3885130).

    Statutenänderung:
    02.04.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 11.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    GBT Gesellschaft für Beratung und Treuhand, in Glarus, Revisionsstelle.

    SOGC 72/2007 - 16.04.2007
    Categories: Miscellaneous changes

    Publication number: 3885130, Commercial Registry Office Zurich, (20)

    Best Guest AG, in Bassersdorf, CH-270.3.013.725-4, Dienstleistungen in der Gastronomie, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2007, S. 22, Publ. 3790444).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkard, Thomas, von Waltenschwil, in Waltenschwil, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oberholzer, Markus, von Goldingen, in Uetikon am See, Mitglied, mit Einzelunterschrift.

    SOGC 43/2007 - 02.03.2007
    Categories: Miscellaneous changes

    Publication number: 3804870, Commercial Registry Office Basel-Stadt, (270)

    Lanova Vinothek AG, in Basel, CH-270.3.013.725-4, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2006, S. 6, Publ. 3364014).

    Löschungsgrund:
    Firma, nun firmierend 'Best Guest AG', infolge Sitzverlegung der Gesellschaft nach Bassersdorf (SHAB Nr. 37 vom 22.02.2007, S. 22) im Handelsregister Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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