Reports for Hotel Meiringen AG
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About Hotel Meiringen AG
- Hotel Meiringen AG with its legal headquarters in Meiringen is active. Hotel Meiringen AG operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 2 persons. The company was founded on 05.11.1991.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.11.2024.
- The company Hotel Meiringen AG is registered under the UID CHE-101.659.685.
Commercial register information
Entry in the commercial register
05.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meiringen
Commercial Registry Office
BE
Commercial register number
CH-092.3.001.897-8
UID/VAT
CHE-101.659.685
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb des Hotel Meiringen samt Nebenbetrieben, insbesondere des Restaurant Bahnhöfli und der Pizzeria Pinocchio. Kann sich an anderen Unternehmungen beteiligen, solche gründen oder erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, halten, belasten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ENGEL COPERA AG | Köniz | 24.05.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
WPnet Wirtschaftsprüfung AG | Köniz | 24.05.2018 | 23.05.2024 | |
Bieri Treuhand GmbH | Interlaken | 12.09.2008 | 11.09.2017 |
Other company names
Past and translated company names
- Hotel Restaurant Bahnhof Betriebs AG
- Restaurant Bahnhof, F. Tschan
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotel Meiringen 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: HR02-1006168224, Commercial Registry Office Berne, (36)
Hotel Meiringen AG, in Meiringen, CHE-101.659.685, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2024, Publ. 1006038851).
Domizil neu:
Bahnhofplatz 1, 3860 Meiringen.
Publication number: HR02-1006038851, Commercial Registry Office Berne, (36)
Hotel Meiringen AG, in Meiringen, CHE-101.659.685, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4374587).
Ausgeschiedene Personen und erloschene Unterschriften:
WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Gümligen (Muri bei Bern), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ENGEL COPERA AG (CHE-103.132.443), in Liebefeld (Köniz), Revisionsstelle.
Publication number: 4374587, Commercial Registry Office Berne, (36)
Hotel Meiringen AG, in Meiringen, CHE-101.659.685, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2018, Publ. 4245911).
Ausgeschiedene Personen und erloschene Unterschriften:
Wellauer, Urs, von Affeltrangen, in Meiringen, Präsident, mit Kollektivunterschrift zu zweien;
Tschan, Felix, von Basel, in Meiringen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brügger, Michael, von Meiringen, in Meiringen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Hit list
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