Reports for Holdinggesellschaft für Hotel-Unternehmungen AG
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About Holdinggesellschaft für Hotel-Unternehmungen AG
- Holdinggesellschaft für Hotel-Unternehmungen AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Holdinggesellschaft für Hotel-Unternehmungen AG belongs to the industry «Operation of investment companies» and is currently active.
- Holdinggesellschaft für Hotel-Unternehmungen AG has 7 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.10.2022.
- The reported UID is the following: CHE-102.813.931.
Management (7)
newest board members
Dominic Roulet,
Katharina Roulet,
Patrick Roulet,
Anuschka Roulet,
Nadine Roulet
newest authorized signatories
Nadine Roulet,
Dr. Roderick Kaps-Nägele,
Charles Philippe Roulet
Commercial register information
Entry in the commercial register
07.04.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.083-3
UID/VAT
CHE-102.813.931
Sector
Operation of investment companies
Purpose (Original language)
Übernahme, Verwaltung und allenfalls Veräusserung von dauernden Beteiligungen an Unternehmungen der Hotellerie im In- und Ausland; kann Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 14.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Werner Schnellmann Treuhand AG | Brütten | 25.09.2014 | 13.08.2018 | |
| Werner Schnellmann | Brütten | 10.02.2010 | 24.09.2014 | |
Other company names
Past and translated company names
- Holdinggesellschaft für Hotel-Unternehmungen
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holdinggesellschaft für Hotel-Unternehmungen 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: HR02-1005588945, Commercial Registry Office Zurich, (20)
Holdinggesellschaft für Hotel-Unternehmungen AG, in Zürich, CHE-102.813.931, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074479).
Eingetragene Personen neu oder mutierend:
Roulet, Dominic, von Neuchâtel, in Kilchberg (ZH), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Roulet, Katharina, von Neuchâtel, in Stallikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Roulet, Patrick, von Neuchâtel, in Stallikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005074479, Commercial Registry Office Zurich, (20)
Holdinggesellschaft für Hotel-Unternehmungen AG, in Zürich, CHE-102.813.931, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2019, Publ. 1004743975).
Ausgeschiedene Personen und erloschene Unterschriften:
Schüpfer, Suzanne, von Gunzwil, in Stallikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1004743975, Commercial Registry Office Zurich, (20)
Holdinggesellschaft für Hotel-Unternehmungen AG, in Zürich, CHE-102.813.931, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, Publ. 4413153).
Domizil neu:
Claridenstrasse 8, 8002 Zürich.
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.