• Hotel Beau-Rivage AG Weggis

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    Register number: CH-100.3.787.843-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hotel Beau-Rivage AG Weggis

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    About Hotel Beau-Rivage AG Weggis

    • Hotel Beau-Rivage AG Weggis is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Weggis.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.03.2021.
    • The reported UID is the following: CHE-113.712.062.

    Management (1)

    newest board members

    Daniele Obino

    newest authorized signatories

    Daniele Obino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb eines Hotel- und Restaurationsbetriebes, insbesondere auch Partyservice, Catering und andere mit dem Hotel- und Restaurationswesen direkt oder indirekt anfallenden Aktivitäten; Beteiligungen; Erwerb, Halten, Veräusserung und Verwaltung von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Neustadt Treuhand AG
    Luzern 27.06.2014 28.07.2019
    Wiro Treuhand- und Revisionsgesellschaft AG
    Luzern 05.07.2007 26.06.2014

    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: Hotel Beau-Rivage AG Weggis

    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 210305/2021 - 05.03.2021
    Categories: Change in management

    Publication number: HR02-1005116358, Commercial Registry Office Lucerne, (100)

    Hotel Beau-Rivage AG Weggis, in Weggis, CHE-113.712.062, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2019, Publ. 1004685955).

    Eingetragene Personen neu oder mutierend:
    Obino, Daniele, von Ruswil, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].

    SOGC 190729/2019 - 29.07.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004685955, Commercial Registry Office Lucerne, (100)

    Hotel Beau-Rivage AG Weggis, in Weggis, CHE-113.712.062, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2018, Publ. 4263469).

    Statutenänderung:
    19.07.2019. Gemäss Erklärung des Verwaltungsrates vom 19.07.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neustadt AG Sachwalter + Treuhand (CHE-106.657.587), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Obino, Daniele, von Ruswil, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ruswil].

    SOGC 104/2018 - 01.06.2018
    Categories: Change in management

    Publication number: 4263469, Commercial Registry Office Lucerne, (100)

    Hotel Beau-Rivage AG Weggis, in Weggis, CHE-113.712.062, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1579273).

    Eingetragene Personen neu oder mutierend:
    Obino, Daniele, von Ruswil, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger, Mitglied, mit Einzelunterschrift].

    Hit list

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