• Hertenstein Panorama-Restaurant AG

    AG
    active
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    Register number: CH-400.3.005.610-0
    Sector: Operation of restaurants

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hertenstein Panorama-Restaurant AG

    • Hertenstein Panorama-Restaurant AG is a Company limited by shares (AG) with its legal headquarters in Ennetbaden. Hertenstein Panorama-Restaurant AG belongs to the industry «Operation of restaurants» and is currently active.
    • The management has 4 active persons registered.
    • The most recent commercial register change was made on 07.12.2015. You can find all changes under «Notifications».
    • The company Hertenstein Panorama-Restaurant AG is registered under the UID CHE-103.737.623.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Betrieb des Panoramarestaurant Hertenstein, in Ennetbaden; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UTA Treuhand AG Baden
    Baden 07.12.2015

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    Former auditor (1)
    Name City Since Until
    Wirz Treuhand AG, Schöftland
    Schöftland <2004 06.12.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hertenstein Panorama-Restaurant 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 237/2015 - 07.12.2015
    Categories: Change of auditors

    Publication number: 2523393, Commercial Registry Office Aargau, (400)

    Hertenstein Panorama-Restaurant AG, in Ennetbaden, CHE-103.737.623, Aktiengesellschaft (SHAB Nr. 75 vom 21.04.2015, Publ. 2109243).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirz Treuhand AG, Schöftland ( CHE-106.260.451), in Schöftland, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    UTA Treuhand AG Baden ( CHE-108.032.553), in Baden, Revisionsstelle.

    SOGC 75/2015 - 21.04.2015
    Categories: Change in management

    Publication number: 2109243, Commercial Registry Office Aargau, (400)

    Hertenstein Panorama-Restaurant AG, in Ennetbaden, CHE-103.737.623, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2002, S. 2, Publ. 575648). [Die Gemeinde St. Peter ist neu politische Gemeinde Arosa].

    Eingetragene Personen neu oder mutierend:
    Ettisberger, Daniela, von Arosa, in Ennetbaden, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Ettisberger, Reto, von Arosa, in Obersiggenthal, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von St. Peter, in Ennetbaden, Präsident des Verwaltungsrates mit Einzelunterschrift];
    Ettisberger, Martin, von Kemmental, in Ennetbaden, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Ettisberger, Marion, von Arosa, in Ennetbaden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von St. Peter].

    SOGC 142/2002 - 25.07.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Aargau, (400)

    Hertenstein Panorama-Restaurant AG, in Ennetbaden, Betrieb des Panoramarestaurant Hertenstein usw., Aktiengesellschaft (SHAB Nr. 239 vom 09.12.1996, S. 7608).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- und Steuerberatungsbüro Josef Meier, in Eggenwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wirz Treuhand AG Schöftland, in Schöftland, Revisionsstelle.

    Hit list

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