Reports for Hotel Gatermann AG
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About Hotel Gatermann AG
- Hotel Gatermann AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 13.05.2011.
- The last commercial register change was made on 16.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Hotel Gatermann AG is registered under the UID CHE-476.020.824.
- Next to the company Hotel Gatermann AG there are 40 other active companies with an identical address. These include: Agentur belmedia GmbH, Anthracite Systems AG, Arden Wealth & Trust (Switzerland) AG.
Commercial register information
Entry in the commercial register
13.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.884-4
UID/VAT
CHE-476.020.824
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb und Erwerb von Hotels und Restaurants; Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften sowie Wertschriften und Schutzrechten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 15.04.2013 | 15.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hotel Gatermann 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: HR02-1005563009, Commercial Registry Office Lucerne, (100)
Hotel Gatermann AG, in Luzern, CHE-476.020.824, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156067). Gemäss Erklärung des Verwaltungsrats vom 12.09.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.
Publication number: HR02-1005156067, Commercial Registry Office Lucerne, (100)
Hotel Gatermann AG, in Luzern, CHE-476.020.824, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2019, Publ. 1004737703).
Statutenänderung:
13.04.2021.
Aktien neu:
200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an Aktionäre und Inhaber der Vorzugs-Namenpartizipationsscheine erfolgen schriftlich (durch Brief, Telefax, E-mail oder in anderer geeigneter Schriftform).
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien und der Vorzugs-Namenpartizipationsscheine ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004737703, Commercial Registry Office Lucerne, (100)
Hotel Gatermann AG, in Luzern, CHE-476.020.824, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2019, Publ. 1004708683).
Domizil neu:
c/o TRL AG Treuhand- und Revisionsgesellschaft Luzern, Murbacherstrasse 19, 6002 Luzern.
Eingetragene Personen neu oder mutierend:
Sciulli, Antonio, italienischer Staatsangehöriger, in Udligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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