Reports for Hotel du Commerce AG
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About Hotel du Commerce AG
- Hotel du Commerce AG has its legal headquarters in Kehrsiten and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Hotel du Commerce AG, which was founded on the 02.07.2004, consists of 2 persons.
- The commercial register entry of the company was last modified on 17.05.2019. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Hotel du Commerce AG is registered under the UID CHE-111.748.853.
Commercial register information
Entry in the commercial register
02.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stansstad
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.840-6
UID/VAT
CHE-111.748.853
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung des Hotel du Commerce in Basel sowie weiterer Hotellerie- oder Restaurationsbetriebe; kann sich an anderen Unternehmen im Inland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bayard Treuhand GmbH | Liestal | 20.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Industrial Development Service AG | Horw | 08.07.2004 | 19.10.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hotel du Commerce 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: HR02-1004632418, Commercial Registry Office Nidwalden, (150)
Hotel du Commerce AG, in Stansstad, CHE-111.748.853, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822213).
Domizil neu:
Hinterberg 2, 6365 Kehrsiten [Behördliche Umadressierung].
Publication number: 3822213, Commercial Registry Office Nidwalden, (150)
Hotel du Commerce AG, in Stansstad, CHE-111.748.853, Aktiengesellschaft (SHAB Nr. 242 vom 14.12.2015, Publ. 2536549).
Ausgeschiedene Personen und erloschene Unterschriften:
Industrial Development Service AG (CHE-102.678.018), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bayard Treuhand GmbH (CHE-104.987.499), in Liestal, Revisionsstelle.
Publication number: 2536549, Commercial Registry Office Nidwalden, (150)
Hotel du Commerce AG, in Stansstad, CHE-111.748.853, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2004, Publ. 2349492).
Statutenänderung:
01.12.2015.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 70'000.00].
Eingetragene Personen neu oder mutierend:
Bucher, Patrick, von Kerns, in Läufelfingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stansstad, Präsident, mit Kollektivunterschrift zu zweien];
Pedrazzetti Bucher, Raffaella, von Kerns und Arbedo-Castione, in Läufelfingen, Mitglied und Sekretärin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stansstad, Mitglied, Sekretärin, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien];
Industrial Development Service AG ( CHE-102.678.018), in Luzern, Revisionsstelle [bisher: Industrial Development Service AG].
Hit list
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