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About Guest Care AG
- Guest Care AG has its legal headquarters in Zürich, is active and operates in the sector «Services regarding management consulting».
- The management of the company Guest Care AG, which was founded on the 28.07.1975, consists of 3 persons.
- The last commercial register change was made on 17.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.647.049.
Commercial register information
Entry in the commercial register
28.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.910.957-6
UID/VAT
CHE-103.647.049
Sector
Services regarding management consulting
Purpose (Original language)
Betrieb eines Hotel Garni oder anderer gastgewerblicher Betriebe; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gastroconsult AG | Zürich | 07.03.2022 | 30.01.2025 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HRT Revisions AG | Zürich | <2004 | 06.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Guest Care 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: HR02-1006156082, Commercial Registry Office Zurich, (20)
Guest Care AG, in Zürich, CHE-103.647.049, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2022, Publ. 1005420907).
Domizil neu:
c/o Elisabeth Reichenbach, Hardeggstrasse 10, 8049 Zürich.
Publication number: HR02-1005420907, Commercial Registry Office Zurich, (20)
Guest Care AG, in Zürich, CHE-103.647.049, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2019, Publ. 1004593600).
Ausgeschiedene Personen und erloschene Unterschriften:
HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gastroconsult AG (CHE-106.027.162), in Zürich, Revisionsstelle.
Publication number: HR02-1004593600, Commercial Registry Office Zurich, (20)
Guest Care AG, in Zürich, CHE-103.647.049, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2005, S.17, Publ. 3066668).
Eingetragene Personen neu oder mutierend:
Reichenbach, Elisabeth, von Gsteig, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Reichenbach, Manon, von Gsteig, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rusconi, Chantal, von Zürich, in Berlin (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle [bisher: HRT Revisions AG].
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.