• European Alps AG

    LU
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    Register number: CH-100.3.801.840-6
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About European Alps AG

    • European Alps AG is a Company limited by shares (AG) with its legal headquarters in Luzern. European Alps AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
    • The company was founded on 03.05.2016 and has one person in its management.
    • The last commercial register change was made on 09.05.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • European Alps AG is registered in the Canton of LU under the UID CHE-348.248.273.
    • Companies with an identical address: ARTRA AG, ASI Nature Holding AG, AVION CAPITAL PARTNERS SA.

    Management (1)

    newest board members

    René Wilms

    newest authorized signatories

    René Wilms

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Planung und Betrieb von internationalen Hotel-, Residenz- und Wellness/Sportanlagen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Vornahme von Finanzierungen sowie Zurverfügungstellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: European Alps 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 88/2016 - 09.05.2016
    Categories: Company foundation, Change in management

    Publication number: 2820779, Commercial Registry Office Lucerne, (100)

    European Alps AG, in Luzern, CHE-348.248.273, Obergrundstrasse 61, 6003 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    02.05.2016.

    Zweck:
    Entwicklung, Planung und Betrieb von internationalen Hotel-, Residenz- und Wellness/Sportanlagen;
    Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum;
    Vornahme von Finanzierungen sowie Zurverfügungstellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief, Telefax oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 02.05.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Wilms, René, deutscher Staatsangehöriger, in Luzern, 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.

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