Reports for BHS Hotel AG
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About BHS Hotel AG
- BHS Hotel AG with its legal headquarters in Luzern is active. BHS Hotel AG operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 4 persons. The company was founded on 05.09.2005.
- The last commercial register change was made on 27.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-112.506.258.
- Companies with an identical address: BHS Geschäftshaus AG, Landschau Immobilien AG, Maréchaux AG.
Management (4)
newest board members
newest authorized signatories
Kilian Ernst Fässler,
Josef Stefan Bühler,
Markus Conzelmann,
Ernst Jean Maréchaux
Commercial register information
Entry in the commercial register
05.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.567-8
UID/VAT
CHE-112.506.258
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Miete und Weitervermietung von Geschäftsräumlichkeiten und anderen Räumlichkeiten sowie alle damit zusammenhängenden Tätigkeiten; Beteiligungen; Übernahme oder Vergabe von Vertretungen; Erwerb oder Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 27.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 09.09.2005 | 26.08.2020 | |
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: BHS Hotel 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
Publication number: HR02-1004965815, Commercial Registry Office Lucerne, (100)
BHS Hotel AG, in Luzern, CHE-112.506.258, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2019, Publ. 1004743189).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Publication number: HR02-1004743189, Commercial Registry Office Lucerne, (100)
BHS Hotel AG, in Luzern, CHE-112.506.258, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2015, S.0, Publ. 1959889).
Eingetragene Personen neu oder mutierend:
Maréchaux, Ernst, von Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stansstad, Mitglied, mit Einzelunterschrift];
Fässler, Kilian Ernst, von Müllheim, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: 1959889, Commercial Registry Office Lucerne, (100)
BHS Hotel AG, in Luzern, CHE-112.506.258, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2012, Publ. 6933608).
Eingetragene Personen neu oder mutierend:
Bühler, Josef, von Schwarzenberg und Hohenrain, in Schwarzenberg, mit Kollektivunterschrift zu zweien;
Conzelmann, Markus, von Basel, in Uetikon am See, mit Kollektivunterschrift zu zweien;
BDO AG (CHE-384.263.558)[CH-100.9.010.550-2], in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)].
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.