Reports for Hotel Taverna AG
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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.
Management (4)
newest board members
Martin Fasel,
Patrik Thomas Haymoz,
Markus Jungo,
Roland Fasel
newest authorized signatories
Martin Fasel,
Patrik Thomas Haymoz,
Markus Jungo,
Roland Fasel
Commercial register information
Entry in the commercial register
16.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tafers
Commercial Registry Office
FR
Commercial register number
CH-217.3.556.474-7
UID/VAT
CHE-404.374.364
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).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiducom SA | Marly | 21.10.2014 |
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
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
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.
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.
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
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.