• hotelguide.com ag in Liquidation

    LU
    deleted
    Register number: CH-100.3.016.811-1
    Sector: Data processing and hosting services

    Registered since

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for hotelguide.com ag in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language)

    Führung eines Informations- und Buchungssystems in Travel-, Hotel- und angrenzenden Bereichen unter Nutzung der verschiedenen Medien; Erwerb, Halten und Vergabe von Lizenzen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Sursee <2004 03.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • hotelguide.com ag
    • THG - The Hotel Guide AG
    • hotelguide.com AG
    • THG ¬ The Hotel Guide AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: hotelguide.com ag in Liquidation

    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 242/2012 - 12.12.2012
    Categories: Change in management

    Publication number: 6971764, Commercial Registry Office Lucerne, (100)

    hotelguide.com ag, in Kriens, CH-100.3.016.811-1, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2010, S. 13, Publ. 5658812).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogel, Daniel, von Aesch BL, in Horgen, mit Kollektivunterschrift zu zweien.

    SOGC 25/2001 - 06.02.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    hotelguide.com AG, in M e g g e n , Führung eines Informations- und Buchungssystems in Travel-, Hotel- und angrenzenden Bereichen unter Nutzung der verschiedenen Medien,Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2000, S. 4689).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steffen, Hans-Peter, von Wolhusen, in Luzern, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hoevenaar, Erwin Stephan, niederländischer Staatsangehöriger, in Delft (NL), mit Kollektivunterschrift zu zweien;
    Vogel, Daniel, von Aesch BL, in Horgen, mit Kollektivunterschrift zu zweien.

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