• chiringuito AG

    LU
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    Register number: CH-100.3.803.822-6
    Sector: Operation of restaurants

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for chiringuito AG

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    Company dossier as PDF

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    About chiringuito AG

    • chiringuito AG is a Company limited by shares (AG) with its legal headquarters in Kastanienbaum. chiringuito AG belongs to the industry «Operation of restaurants» and is currently active.
    • The management of the company chiringuito AG consists of 3 persons.
    • The last commercial register change was made on 06.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-346.753.301.
    • There are 9 other active companies that have registered an identical address. These include: Corbeau AG, go sonder ag, Knast AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Führung und Betrieb von Gastronomieunternehmen mit Restaurant, Bar und anderen Gastronomieformen; Ausübung von Managementmandaten und Beratungen; Import von und Handel mit Wein, Spirituosen, Lebensmitteln, Textilien und weiteren Waren im Zusammenhang mit Gastronomie; Vornahme von Schulungen aller Art; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kronenberger Treuhand AG
    Luzern 19.05.2017 05.07.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: chiringuito 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 230706/2023 - 06.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005788412, Commercial Registry Office Lucerne, (100)

    chiringuito AG, in Horw, CHE-346.753.301, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2021, Publ. 1005344267). Gemäss Erklärung des Verwaltungsrates vom 21.06.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kronenberger Treuhand AG (CHE-107.477.651), in Luzern, Revisionsstelle.

    SOGC 211129/2021 - 29.11.2021
    Categories: Change in management

    Publication number: HR02-1005344267, Commercial Registry Office Lucerne, (100)

    chiringuito AG, in Horw, CHE-346.753.301, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143387).

    Eingetragene Personen neu oder mutierend:
    Eichmann, Luca, von Römerswil, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210408/2021 - 08.04.2021
    Categories: Change in management

    Publication number: HR02-1005143387, Commercial Registry Office Lucerne, (100)

    chiringuito AG, in Horw, CHE-346.753.301, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2019, Publ. 1004703172).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eggimann, Fritz, von Sumiswald, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hegglin, Roland, von Menzingen, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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