• Hotel Beau-Site AG

    BE
    active
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    Register number: CH-092.3.006.353-0
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hotel Beau-Site AG

    • Hotel Beau-Site AG in Adelboden is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Hotel Beau-Site AG is active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 09.08.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Hotel Beau-Site AG is registered in the Canton of BE under the UID CHE-101.757.419.

    Management (1)

    newest board members

    Omprakash Yadav

    newest authorized signatories

    Omprakash Yadav

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb des Hotel Beau-Site in Adelboden. Kann gleichartige oder verwandte Unternehmungen oder Liegenschaften erwerben oder weiterveräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ARBA Treuhand AG
    Interlaken 09.08.2017

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    Former auditor (2)
    Name City Since Until
    T & R Oberland AG
    Lenk 16.07.2015 08.08.2017
    Bommer + Partner Treuhand KLG
    Bern <2004 15.07.2015

    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: Hotel Beau-Site 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 152/2017 - 09.08.2017
    Categories: Change in management, Change of auditors

    Publication number: 3687261, Commercial Registry Office Berne, (36)

    Hotel Beau-Site AG, in Adelboden, CHE-101.757.419, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2015, Publ. 2273287).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Luder, Markus, von Zollikon und Höchstetten, in Adelboden, einziges Mitglied, mit Einzelunterschrift;
    T & R Oberland AG, in Adelboden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Omprakash, Yadav, von Gränichen, in Estavayer-le-Lac (Estavayer), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    ARBA Treuhand AG (CHE-106.212.452), in Muri b. Bern (Muri bei Bern), Revisionsstelle.

    SOGC 135/2015 - 16.07.2015
    Categories: Change of auditors

    Publication number: 2273287, Commercial Registry Office Berne, (36)

    Hotel Beau-Site AG, in Adelboden, CHE-101.757.419, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2014, Publ. 1694879).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bommer + Partner Treuhandgesellschaft (CHE-106.498.509), in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    T & R Oberland AG (CHE-104.971.239), in Lenk, Revisionsstelle.

    SOGC 169/2014 - 03.09.2014
    Categories: Change of auditors

    Publication number: 1694879, Commercial Registry Office Berne, (36)

    Hotel Beau-Site AG, in Adelboden, CHE-101.757.419, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2001, S. 9156).

    Qualifizierte Tatbestände neu:
    [Folgende Bemerkungen werden gestrichen, da nicht zur Eintragung gehörend] [gestrichen: Die Bestimmung über die Sachübernahme im Zusammenhang mit der Gründung v. 24.9.53 ist aus den Statuten gestrichen worden.].[gestrichen: Streichung der statutarisch festgesetzten Anzahl der Verwaltungsratsmitglieder, da nicht zur Eintragung gehörend.].[gestrichen: Weitere publikationspflichtige Tatsachen nicht berührt.].Eingetragene Personen neu oder mutierend: Bommer + Partner Treuhandgesellschaft (CHE-106.498.509), in Bern, Revisionsstelle [bisher: Bommer + Partner Treuhandgesellschaft].

    Hit list

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