Reports for Hotel Sursee AG
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About Hotel Sursee AG
- Hotel Sursee AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Sursee.
- Hotel Sursee AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 04.04.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-112.154.656.
- On the same address as Hotel Sursee AG there are 12 other active companies registered. These include: Arin Spitex GmbH, Augenzentrum Sursee AG, BODYROCK Beauty and Lifestyle GmbH.
Commercial register information
Entry in the commercial register
17.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.789-8
UID/VAT
CHE-112.154.656
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb eines Hotels mit Restaurant; Erbringung verschiedener Dienstleistungen im Bereich der Gastronomie; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisan GmbH | Risch | 04.04.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Holdener Treuhand AG | Risch | 17.03.2006 | 03.04.2022 | |
| Truvag Revisions AG | Sursee | 23.12.2004 | 16.03.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hotel Sursee 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: HR02-1005441836, Commercial Registry Office Lucerne, (100)
Hotel Sursee AG, in Sursee, CHE-112.154.656, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2019, Publ. 1004569623).
Ausgeschiedene Personen und erloschene Unterschriften:
Holdener Treuhand AG (CHE-100.274.294), in Risch, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revisan GmbH (CHE-112.542.515), in Risch, Revisionsstelle.
Publication number: HR02-1004569623, Commercial Registry Office Lucerne, (100)
Hotel Sursee AG, in Sursee, CHE-112.154.656, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2017, Publ. 3710223).
Eingetragene Personen neu oder mutierend:
Waldvogel, Daniel, von Hemishofen, in Chiang Mai (TH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Appenzell, Mitglied, mit Einzelunterschrift];
Maier, Roland, deutscher Staatsangehöriger, in Ettiswil, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura gemäss OR 459 Absatz 2];
Maier, Simona, deutsche Staatsangehörige, in Wagenhausen, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, ohne eingetragene Funktion, mit Einzelprokura gemäss OR 459 Absatz 2].
Publication number: 3710223, Commercial Registry Office Lucerne, (100)
Hotel Sursee AG, in Sursee, CHE-112.154.656, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2014, Publ. 1513245).
Eingetragene Personen neu oder mutierend:
Maier, Roland, deutscher Staatsangehöriger, in Ettiswil, mit Einzelprokura gemäss OR 459 Absatz 2.
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.