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About Hospes AG
- Hospes AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Hospes AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Hospes AG has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.01.2023.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-103.697.751.
- There are 13 other active companies registered at the same address. These include: Antares Informatik AG, Bader Immobilien Luzern AG, Berawa GmbH.
Commercial register information
Entry in the commercial register
17.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-270.3.001.412-3
UID/VAT
CHE-103.697.751
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringung von Finanzdienstleistungen aller Art, Kauf, Verkauf und Verwaltung von Immobilien sowie Handel mit Waren aller Art. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern. Sie kann auch Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 24.03.2015 | 18.11.2020 | |
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | <2004 | 23.03.2015 | |
Other company names
Past and translated company names
- Hospes Ltd.
- Hospes SA
- B L U E Invest AG
- B L U E Invest Ltd
- B L U E Invest SA
- B L U E Invest Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hospes 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: HR02-1005653864, Commercial Registry Office Lucerne, (100)
Hospes AG, in Luzern, CHE-103.697.751, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2022, Publ. 1005388799).
Domizil neu:
Kauffmannweg 17, 6003 Luzern.
Publication number: HR02-1005388799, Commercial Registry Office Lucerne, (100)
Hospes AG, in Luzern, CHE-103.697.751, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2021, Publ. 1005362598).
Eingetragene Personen neu oder mutierend:
Meier, Johann Rudolf, von Neerach und Turbenthal, in Arlesheim, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Meier, Latifa, von Neerach und Turbenthal, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005362598, Commercial Registry Office Lucerne, (100)
Hospes AG, in Luzern, CHE-103.697.751, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2020, Publ. 1005026477).
Domizil neu:
Habsburgerstrasse 12, 6002 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Högger, Roland, von Rapperswil-Jona und Gossau SG, in Rapperswil-Jona, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meier, Johann Rudolf, von Neerach und Turbenthal, in Arlesheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, 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.