Reports for Golf Rastenmoos AG
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About Golf Rastenmoos AG
- Golf Rastenmoos AG from Neuenkirch operates in the sector «Sport services» and is active.
- The company was founded on 15.10.1999.
- The most recent commercial register change was made on 28.05.2025. You can find all changes under «Notifications».
- The company's UID is CHE-105.258.144.
Management (4)
newest board members
Martin Bütschi,
Christian Bütschi,
Rebecca Bütschi,
Dr. Gerhard Bütschi
newest authorized signatories
Martin Bütschi,
Christian Bütschi,
Rebecca Bütschi,
Dr. Gerhard Bütschi
Commercial register information
Entry in the commercial register
15.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuenkirch
Commercial Registry Office
LU
Commercial register number
CH-100.4.023.042-5
UID/VAT
CHE-105.258.144
Sector
Sport services
Purpose (Original language)
Betrieb und Führung der bestehenden 6-Loch-Golfanlage mit Driving-Range, Pro Shop und Restaurationsbetrieb sowie Weiterausbau dieser Anlage zu einer ASG-konformen Golfanlage inklusive Golfübungsanlagen; Erwerb, Miete, Pacht, Verwaltung, Vermietung, Überbauung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 28.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 24.04.2006 | 15.05.2025 | |
| Elsasser Treuhand- und Revisions-Gesellschaft mbH | Buchegg | <2004 | 23.04.2006 | |
Other company names
Past and translated company names
- Golf Rastenmoos GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Golf Rastenmoos 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: HR02-1006343031, Commercial Registry Office Lucerne, (100)
Golf Rastenmoos AG, in Neuenkirch, CHE-105.258.144, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2025, Publ. 1006333484).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1006333484, Commercial Registry Office Lucerne, (100)
Golf Rastenmoos AG, in Neuenkirch, CHE-105.258.144, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2021, Publ. 1005365281).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Publication number: HR02-1005365281, Commercial Registry Office Lucerne, (100)
Golf Rastenmoos AG, in Neuenkirch, CHE-105.258.144, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2012, S.0, Publ. 6988428).
Ausgeschiedene Personen und erloschene Unterschriften:
Bütschi, Claudia, von Reutigen und Randa, in Sempach, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bütschi, Christian, von Reutigen, in Rain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ballwil, Mitglied, mit Kollektivunterschrift zu zweien];
Bütschi, Martin, von Reutigen, in Sempach, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift];
Bütschi, Rebecca, von Menziken, in Rain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)].
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.