Reports for Hotel Montana AG
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About Hotel Montana AG
- Hotel Montana AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has 6 active persons registered.
- The company has last modified its commercial register entry on 17.12.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of LU is CHE-108.018.228.
- There are currently 4 trademarks or applications for the company Hotel Montana AG in the IPI database.
- Companies with an identical address: Personalfürsorgestiftung der Hotel Montana AG, SHL Business Areas AG, Stiftung Schweizerische Hotelfachschule Luzern.
Management (6)
newest board members
Oliver Schärli,
Karl Suter,
Raphael Herzog,
Urs Masshardt,
René Meier
newest authorized signatories
Oliver Schärli,
Karl Suter,
Miriam Böger,
Raphael Herzog,
Urs Masshardt
Commercial register information
Entry in the commercial register
01.01.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.580-2
UID/VAT
CHE-108.018.228
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb, Verpachtung, Verwendung für andere Zwecke oder Veräusserung des Hotels Montana in Luzern samt Mobiliar, Inventar und Bahnanlage; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eltschinger & Partner AG | Thalwil | 29.01.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 28.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.07.2023 | active | 08144/2023 |
| 03.07.2023 | active | 08144/2023 |
Newest SOGC notifications: Hotel Montana 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: HR02-1006206901, Commercial Registry Office Lucerne, (100)
Hotel Montana AG, in Luzern, CHE-108.018.228, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2024, Publ. 1006131171).
Eingetragene Personen neu oder mutierend:
Eltschinger & Partner AG (CHE-105.128.398), in Thalwil, Revisionsstelle [bisher: EAC Eltschinger Audit & Consulting AG (CHE-105.128.398)].
Publication number: HR02-1006131171, Commercial Registry Office Lucerne, (100)
Hotel Montana AG, in Luzern, CHE-108.018.228, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005806130).
Eingetragene Personen neu oder mutierend:
Schärli, Oliver, von Luzern, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005806130, Commercial Registry Office Lucerne, (100)
Hotel Montana AG, in Luzern, CHE-108.018.228, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157453).
Ausgeschiedene Personen und erloschene Unterschriften:
Lütolf, Roger, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Suter, Karl, von Schwyz, in Zuzwil (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Böger, Miriam, deutsche Staatsangehörige, in Zürich, 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.