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About Dogus Health & Wellness AG
- Dogus Health & Wellness AG from Weggis operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- Dogus Health & Wellness AG was founded on 05.05.2017.
- On the 28.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-386.841.667.
Management (3)
newest board members
Burcu Karagözlü Özkan,
Adrian Ulrich Escher,
Olivier Heinrich Arnold Weber-Schilling
newest authorized signatories
Burcu Karagözlü Özkan,
Adrian Ulrich Escher,
Olivier Heinrich Arnold Weber-Schilling
Commercial register information
Entry in the commercial register
05.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-100.3.803.785-4
UID/VAT
CHE-386.841.667
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Hotels sowie Bewirtschaftung von Betriebsstätten im Bereich des Hotelgewerbes; Erbringung von Dienstleistungen im Bereich der Hotellerie; Kauf und Verkauf von Immobilien, welche für wirtschaftliche Zwecke genutzt werden und Erbringung sämtlicher damit zusammenhängender Dienstleistungen; Beteiligungen; Erwerb, Finanzierung, Erstellung, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für nahestehende Gesellschaften und Dritte, Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 13.04.2021 | ||
Other company names
Past and translated company names
- Dogus Health & Wellness SA
- Dogus Health & Wellness Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dogus Health & Wellness 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: HR02-1005710695, Commercial Registry Office Lucerne, (100)
Dogus Health & Wellness AG, in Weggis, CHE-386.841.667, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637111).
Statutenänderung:
21.03.2023.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005637111, Commercial Registry Office Lucerne, (100)
Dogus Health & Wellness AG, in Luzern, CHE-386.841.667, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2022, Publ. 1005546426).
Statutenänderung:
14.12.2022.
Sitz neu:
Weggis.
Domizil neu:
Hertensteinstrasse 34, 6353 Weggis. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005546426, Commercial Registry Office Lucerne, (100)
Dogus Health & Wellness AG, in Luzern, CHE-386.841.667, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341098).
Statutenänderung:
17.08.2022.
Aktienkapital neu:
CHF 1'105'000.00 [bisher: CHF 1'044'000.00].
Liberierung Aktienkapital neu:
CHF 1'105'000.00 [bisher: CHF 1'044'000.00].
Aktien neu:
1'105 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'044 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.