• Hotel Taverna AG

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    Register number: CH-217.3.556.474-7
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    900'000

    Employees

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    Active brands

    0

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    About Hotel Taverna AG

    • Hotel Taverna AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Tafers.
    • There are 4 active persons registered in the management.
    • The commercial register entry of the company was last modified on 28.10.2020. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Hotel Taverna AG is the following: CHE-404.374.364.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Erwerb und Betrieb des Hotels und Restaurants 'Taverna' in Tafers (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiducom SA
    Marly 21.10.2014

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Taverna 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 201028/2020 - 28.10.2020
    Categories: Change in management

    Publication number: HR02-1005009833, Commercial Registry Office Fribourg, (217)

    Hotel Taverna AG, in Tafers, CHE-404.374.364 (SHAB vom 18.05.2018, s. 0/4237089).

    Eingetragene Person geändert:
    Haymoz Patrik Thomas, Verwaltungsratmitglied, Präsident, Kollektivunterschrift zu zweien, neu in Tafers.

    SOGC 95/2018 - 18.05.2018
    Categories: Change of company address

    Publication number: 4237089, Commercial Registry Office Fribourg, (217)

    Hotel Taverna AG, in Tafers, CHE-404.374.364 (SHAB vom 21.10.2014, s. 0/1778533).

    Neue Adresse:
    Freiburgstrasse 2, 1712 Tafers.

    SOGC 203/2014 - 21.10.2014
    Categories: Company foundation

    Publication number: 1778533, Commercial Registry Office Fribourg, (217)

    Hotel Taverna AG, in Tafers, Juchrainstrasse 34, c/o Oskar Fasel, 1712 Tafers, CHE-404.374.364. Neue Aktiengesellschaft. Statuten vom 15.10.2014.

    Zweck:
    Erwerb und Betrieb des Hotels und Restaurants 'Taverna' in Tafers (Nebenzweck gemäss Statuten).

    Aktienkapital:
    CHF 900'000, voll liberiert, eingeteilt in 900 Namenaktien zu CHF 1'000. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail.

    Verwaltungsrat:
    Haymoz Patrik Thomas, von Alterswil, in Rechthalten, Präsident, Fasel Martin, von Bösingen, in Zürich, Sekretär, Fasel Roland, von Bösingen, in London (GB), Mitglied, Jungo Markus, von und in St. Ursen, Mitglied, alle vier mit Kollektivunterschrift zu zweien.

    Revisionsstelle:
    Fiducom SA, CHE-114.485.360, in Marly.

    Hit list

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