Reports for Hotel Eden au Lac AG
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About Hotel Eden au Lac AG
- Hotel Eden au Lac AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Zürich.
- The management of the company Hotel Eden au Lac AG consists of 5 persons. The foundation of the company took place on 24.11.1936.
- The company has last changed their commercial register entry on 05.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-103.037.129.
Management (5)
newest board members
newest authorized signatories
Stéphane Louis Fabregoul,
Raouf Finan,
Antoine Maurice Hubert,
Michel Henri Reybier,
Thomas Bachmann
Commercial register information
Entry in the commercial register
24.11.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.900.541-2
UID/VAT
CHE-103.037.129
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb, Pacht, Verpachtung, Kauf und Verkauf von Hotels sowie anderen Unternehmen der gastwirtschaftlichen Branche sowie Erbringen damit verbundener Dienstleistungen; kann Grundstücke erwerben, halten und veräussern und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 17.05.2006 | 04.12.2014 | |
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | <2004 | 16.05.2006 | |
Other company names
Past and translated company names
- AG Hotel Eden au Lac
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotel Eden au Lac 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: HR02-1006273429, Commercial Registry Office Zurich, (20)
Hotel Eden au Lac AG, in Zürich, CHE-103.037.129, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055568).
Ausgeschiedene Personen und erloschene Unterschriften:
von Haller, Adrien, von Bern, in Wohlen bei Bern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006055568, Commercial Registry Office Zurich, (20)
Hotel Eden au Lac AG, in Zürich, CHE-103.037.129, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568491).
Ausgeschiedene Personen und erloschene Unterschriften:
Mächler, Thomas, von Küsnacht (ZH), in Corcelles-Cormondrèche, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
von Haller, Adrien, von Bern, in Wohlen bei Bern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005568491, Commercial Registry Office Zurich, (20)
Hotel Eden au Lac AG, in Zürich, CHE-103.037.129, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2021, Publ. 1005310046).
Eingetragene Personen neu oder mutierend:
Fabregoul, Stéphan Louis, französischer Staatsangehöriger, in Céligny, 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.