Reports for Hotel Cascada AG
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About Hotel Cascada AG
- Hotel Cascada AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Hotel Cascada AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- Hotel Cascada AG has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.07.2025.
- The company Hotel Cascada AG is registered under the UID CHE-102.496.486.
Management (5)
newest board members
Dr. Philipp Robert Leonhard Gmür,
lic. iur. Felix Muff,
Peter Anderegg
newest authorized signatories
Dr. Philipp Robert Leonhard Gmür,
Eveline Limacher,
lic. iur. Felix Muff,
Thomas Ulrich,
Peter Anderegg
Commercial register information
Entry in the commercial register
21.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.149-5
UID/VAT
CHE-102.496.486
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Beherbergung und Verköstigung von Gästen; Erwerb, Verkauf, Vermietung und Verpachtung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Eltschinger & Partner AG | Thalwil | 23.07.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FSA FIDUCIARIA SVIZZERA DEGLI ALBERGATORI DIVISIONE TICINO SA | Lugano | 03.08.2006 | 22.07.2009 |
Other company names
Past and translated company names
- Hotel Johanniter AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Cascada | - | pending application | 10498/2025 |
Newest SOGC notifications: Hotel Cascada 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: HR02-1006381990, Commercial Registry Office Lucerne, (100)
Hotel Cascada AG, in Luzern, CHE-102.496.486, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006256996).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Dr. phil. nat. Markus, von Grossaffoltern, in Brütten, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gmür, Philipp, von Luzern und Amden, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Eltschinger & Partner AG (CHE-105.128.398), in Thalwil, Revisionsstelle [bisher: EAC Eltschinger Audit & Consulting AG (CHE-105.128.398)].
Publication number: HR02-1006256996, Commercial Registry Office Lucerne, (100)
Hotel Cascada AG, in Luzern, CHE-102.496.486, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867462).
Statutenänderung:
07.02.2025.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder mit elektronischer Post. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005867462, Commercial Registry Office Lucerne, (100)
Hotel Cascada AG, in Luzern, CHE-102.496.486, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2023, Publ. 1005795599).
Ausgeschiedene Personen und erloschene Unterschriften:
Barmet, Roland, von Eschenbach (LU), in Kriens, stellvertretender Direktor, mit Kollektivunterschrift zu zweien;
Stalder, Olga Cristina, von Meggen, in Luzern, stellvertretende Direktorin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Limacher, Eveline, von Wolhusen, Entlebuch und Ruswil, in Ruswil, 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.