Reports for Hotel des Balances AG Luzern
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About Hotel des Balances AG Luzern
- Hotel des Balances AG Luzern in Luzern is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Hotel des Balances AG Luzern is active.
- The company was founded on 21.10.1955 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.09.2023.
- The UID registered in the commercial register of LU is CHE-100.131.602.
Management (4)
newest board members
Urs Kaspar Alfred Schubiger-Lüscher,
lic. oec. Georg Franz Friedrich Schubiger,
Annamarie Schubiger-Kopp
newest authorized signatories
Urs Kaspar Alfred Schubiger-Lüscher,
lic. oec. Georg Franz Friedrich Schubiger,
Annamarie Schubiger-Kopp,
Peter Erwin Büsser
Commercial register information
Entry in the commercial register
21.10.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.552-5
UID/VAT
CHE-100.131.602
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Hotels und Restaurants; Erwerb, Verwaltung und Veräusserung von Grundstücken und Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 09.08.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eltschinger & Partner AG | Thalwil | <2004 | 08.08.2013 | |
Other company names
Past and translated company names
- Hotel des Balances SA Lucerne
- Hotel des Balances Ltd Lucerne
- Kopp Fritz AG Luzern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotel des Balances AG Luzern
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: HR02-1005841532, Commercial Registry Office Lucerne, (100)
Hotel des Balances AG Luzern, in Luzern, CHE-100.131.602, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2013, S.0, Publ. 1020949).
Ausgeschiedene Personen und erloschene Unterschriften:
Schubiger, Dr. Alfred, von Uznach, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Büsser, Peter, von Amden, in Horw, Direktor, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien mit Präsidentin].
Publication number: 1020949, Commercial Registry Office Lucerne, (100)
Hotel des Balances AG Luzern, in Luzern, CH-100.3.007.552-5, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2010, S. 9, Publ. 5765872).
Ausgeschiedene Personen und erloschene Unterschriften:
EAC Eltschinger Audit & Consulting AG, in Thalwil (CH-020.4.019.991-1), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schubiger, lic. oec. Georg, von St. Gallen und Uznach, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Hellerup (DK)];
Balmer-Etienne AG (CH-100.3.004.354-1), in Luzern, Revisionsstelle.
Publication number: 5765872, Commercial Registry Office Lucerne, (100)
Hotel des Balances AG Luzern, in Luzern, CH-100.3.007.552-5, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2010, S. 15, Publ. 5609868).
Eingetragene Personen neu oder mutierend:
Schubiger, lic. oec. Georg, von St. Gallen und Uznach, in Hellerup (DK), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in St. Gallen].
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.