Address
c/o RA Linus Hofmann
Lattenhofweg 4
8645 Jona
Reports for Du Lac AG Rapperswil
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Du Lac AG Rapperswil
- Du Lac AG Rapperswil with its legal headquarters in Jona is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Du Lac AG Rapperswil is active.
- The company was founded on 25.09.1978 and has %s persons in its management.
- The company has last modified its commercial register entry on 14.06.2023. All previous commercial register entries are available under «Notifications».
- The company Du Lac AG Rapperswil is registered under the UID CHE-100.682.606.
Commercial register information
Entry in the commercial register
25.09.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rapperswil-Jona
Commercial Registry Office
SG
Commercial register number
CH-320.3.017.751-0
UID/VAT
CHE-100.682.606
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Grundstücke überbauen, Grundstücke und andere Vermögenswerte jeder Art erwerben, bewirtschaften, halten, verwalten und veräussern; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adwista Treuhand, Ganz, Gruber & Partner | Rapperswil-Jona | <2004 | 07.12.2008 | |
Other company names
Past and translated company names
- Hotel du Lac AG Rapperswil
Ownership structure
Holdings
Newest SOGC notifications: Du Lac AG Rapperswil
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: HR02-1005768249, Commercial Registry Office St. Gallen, (320)
Du Lac AG Rapperswil, in Rapperswil-Jona, CHE-100.682.606, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2017, S.0, Publ. 3507563).
Fusion:
Übernahme der Aktiven und Passiven der Hotel Schwanen AG Rapperswil, in Rapperswil-Jona (CHE-105.893.004), gemäss Fusionsvertrag vom 24.05.2023 bzw. 02.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 22'337'577.81 und Passiven (Fremdkapital) von CHF 2'819'303.84 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 3507563, Commercial Registry Office St. Gallen, (320)
Du Lac AG Rapperswil, in Rapperswil-Jona, CHE-100.682.606, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2016, Publ. 2978717).
Domizil neu:
c/o RA Linus Hofmann, Lattenhofweg 4, 8645 Jona.
Publication number: 2978717, Commercial Registry Office St. Gallen, (320)
Du Lac AG Rapperswil, in Rapperswil-Jona, CHE-100.682.606, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2008, S. 14, Publ. 4768328).
Domizil neu:
c/o RA Linus Hofmann, Hanfländerstrasse 67, 8640 Rapperswil.
Ausgeschiedene Personen und erloschene Unterschriften:
Hofmann, Dr. Markus, von Eschenbach SG, in Jona (Rapperswil-Jona), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hofmann, Linus, von Eschenbach SG, in Rapperswil SG (Rapperswil-Jona), Mitglied 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.