Reports for Kurhaus Seeblick AG
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About Kurhaus Seeblick AG
- Kurhaus Seeblick AG with its legal headquarters in Weggis is active. Kurhaus Seeblick AG operates in the sector «Operation of nursing homes and inpatient facilities».
- Kurhaus Seeblick AG was founded on 02.07.1991.
- On the 04.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Kurhaus Seeblick AG is registered under the UID CHE-106.076.433.
Management (5)
newest board members
Martin Peter Isler,
André Alexander Ljutow,
Edi Kurmann,
Ruth Scharegg,
Dr. Raphaël Haas
newest authorized signatories
Martin Peter Isler,
André Alexander Ljutow,
Edi Kurmann,
Dr. Raphaël Haas
Commercial register information
Entry in the commercial register
02.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.222-4
UID/VAT
CHE-106.076.433
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Betrieb eines Kurhauses und Ausübung aller damit verbundenen Tätigkeiten; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Beckmann Wirtschaftsberatung AG | Luzern | <2004 |
Other company names
Past and translated company names
- A. & H. Swierstra AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kurhaus Seeblick 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: HR02-1005643658, Commercial Registry Office Lucerne, (100)
Kurhaus Seeblick AG, in Weggis, CHE-106.076.433, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792113).
Eingetragene Personen neu oder mutierend:
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669)].
Publication number: HR02-1004792113, Commercial Registry Office Lucerne, (100)
Kurhaus Seeblick AG, in Weggis, CHE-106.076.433, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2019, Publ. 1004545147).
Eingetragene Personen neu oder mutierend:
Isler, Martin Peter, von Zürich, in Weggis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004545147, Commercial Registry Office Lucerne, (100)
Kurhaus Seeblick AG, in Weggis, CHE-106.076.433, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2017, Publ. 3881927).
Ausgeschiedene Personen und erloschene Unterschriften:
Fuchs, Erich, von Willisau, in Sursee, Mitglied, 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.