• Hotel Meiringen AG

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    Register number: CH-092.3.001.897-8
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 24.05.2024

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    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

    Source: SOGC

    Past and translated company names

    • Hotel Restaurant Bahnhof Betriebs AG
    • Restaurant Bahnhof, F. Tschan
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 241101/2024 - 01.11.2024
    Categories: Change of company address

    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.

    SOGC 240524/2024 - 24.05.2024
    Categories: Change of auditors

    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.

    SOGC 140/2018 - 23.07.2018
    Categories: Change in management

    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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