Reports for Hospitality Visions Lake Lucerne AG
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About Hospitality Visions Lake Lucerne AG
- Hospitality Visions Lake Lucerne AG from Vitznau operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- The management consists of 5 persons. The company was founded on 21.03.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.12.2024.
- Hospitality Visions Lake Lucerne AG is registered in the Canton of LU under the UID CHE-153.655.134.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with the same address as Hospitality Visions Lake Lucerne AG: cereneo International AG, EFLL Foundation, LLUI Gemeinnützige Stiftung.
Management (5)
newest board members
newest authorized signatories
Christian Nickel,
Mathias Marcel Rohner,
Tim Moitzi,
Urs Langenegger,
Tobias Riedweg
Commercial register information
Entry in the commercial register
21.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vitznau
Commercial Registry Office
LU
Commercial register number
CH-100.3.796.075-8
UID/VAT
CHE-153.655.134
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb und Management von Hotels, Restaurants sowie weiteren damit verbundenen Bereichen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Erwerb, Verwaltung, Belastung und Veräusserung von Urheberrechten, Patenten und Lizenzen; Vornahme von Finanzierungen; Zurverfügungstellung von Garantien, Bürgschaften und anderen Sicherheiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 14.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 26.03.2013 | 13.04.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 29.02.2024 | active | 14713/2023 |
| 29.02.2024 | active | 14713/2023 |
Newest SOGC notifications: Hospitality Visions Lake Lucerne 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: HR02-1006202680, Commercial Registry Office Lucerne, (100)
Hospitality Visions Lake Lucerne AG, in Vitznau, CHE-153.655.134, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776273).
Statutenänderung:
04.12.2024.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005776273, Commercial Registry Office Lucerne, (100)
Hospitality Visions Lake Lucerne AG, in Vitznau, CHE-153.655.134, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047610).
Eingetragene Personen neu oder mutierend:
Nickel, Christian, deutscher Staatsangehöriger, in Knonau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
Moitzi, Tim, österreichischer Staatsangehöriger, in Ennetbürgen, Direktor, mit Kollektivunterschrift zu zweien;
Rohner, Mathias, von Rebstein, in Cham, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005047610, Commercial Registry Office Lucerne, (100)
Hospitality Visions Lake Lucerne AG, in Vitznau, CHE-153.655.134, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044039).
Statutenänderung:
04.12.2020.
Aktienkapital neu:
CHF 3'000'000.00 [bisher: CHF 2'000'000.00].
Liberierung Aktienkapital neu:
CHF 3'000'000.00 [bisher: CHF 2'000'000.00].
Aktien neu:
3'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 2'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.