Reports for Gasthof Rössli Ruswil AG
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About Gasthof Rössli Ruswil AG
- Gasthof Rössli Ruswil AG has its legal headquarters in Ruswil and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
- There are 5 active persons registered in the management.
- The company has last changed their commercial register entry on 02.10.2024, under «Notifications» you will find all changes.
- The company Gasthof Rössli Ruswil AG is registered under the UID CHE-109.816.882.
Management (5)
newest board members
Lisbeth Blum-Bachmann,
Thomas Weingartner,
Patrick Kunz,
André Eugen Graf,
Guido Keller
newest authorized signatories
Lisbeth Blum-Bachmann,
Thomas Weingartner,
Patrick Kunz,
André Eugen Graf,
Guido Keller
Commercial register information
Entry in the commercial register
31.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.026.842-3
UID/VAT
CHE-109.816.882
Sector
Operation of restaurants
Purpose (Original language)
Miete, Pacht und Führung von gastgewerblichen Betrieben, insbesondere den Gasthof Rössli in Ruswil; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gastroconsult AG | Luzern | 02.10.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 07.10.2021 | 08.08.2024 | |
| Timag Treuhand GmbH | Ruswil | 28.08.2018 | 06.10.2021 | |
| sigura treuhand GmbH | Luzern | 19.02.2015 | 27.08.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gasthof Rössli Ruswil 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: HR02-1006143214, Commercial Registry Office Lucerne, (100)
Gasthof Rössli Ruswil AG, in Ruswil, CHE-109.816.882, Aktiengesellschaft (SHAB Nr. 153 vom 09.08.2024, Publ. 1006103286).
Ausgeschiedene Personen und erloschene Unterschriften:
Aregger, Franz Xaver, von Ruswil, in Ruswil, Mitglied, mit Kollektivunterschrift zu zweien;
Kurmann-Erni, Elisabeth Maria, genannt Lisbeth, von Ruswil, in Ruswil, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Blum-Bachmann, Lisbeth, von Ruswil, in Ruswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Weingartner, Thomas, von Nottwil, in Ruswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.
Publication number: HR02-1006103286, Commercial Registry Office Lucerne, (100)
Gasthof Rössli Ruswil AG, in Ruswil, CHE-109.816.882, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005717685).
Ausgeschiedene Personen und erloschene Unterschriften:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1005717685, Commercial Registry Office Lucerne, (100)
Gasthof Rössli Ruswil AG, in Ruswil, CHE-109.816.882, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2021, Publ. 1005307167).
Eingetragene Personen neu oder mutierend:
Kunz, Patrick, von Hergiswil bei Willisau, in Ruswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.