Reports for Kursaal-Casino AG Luzern
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About Kursaal-Casino AG Luzern
- Kursaal-Casino AG Luzern has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Creative, artistic and entertainment services».
- The management consists of 11 persons. The company was entered in the trade register on the 31.03.1896.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.09.2025.
- The reported UID is the following: CHE-102.029.883.
- company Kursaal-Casino AG Luzern has 16 active trademarks, cancelled trademarks or pending applications.
- On the same address as Kursaal-Casino AG Luzern there are 3 other active companies registered. These include: Casino Online AG, Grand Casino Luzern AG, Parkhaus Casino-Palace AG.
Management (11)
newest board members
Erika Wermelinger,
Dr. Philipp Robert Leonhard Gmür,
Ferdinand Andreas Zehnder,
Peter Martin Weber,
Vanessa Marr
newest authorized signatories
Erika Wermelinger,
Dr. Philipp Robert Leonhard Gmür,
Ferdinand Andreas Zehnder,
Roman Baselgia,
Marcel Menet
Executive board
Commercial register information
Entry in the commercial register
31.03.1896
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.648-5
UID/VAT
CHE-102.029.883
CHE-116.325.224 VAT
Sector
Creative, artistic and entertainment services
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere an der Grand Casino Luzern AG, in Luzern, sowie an anderen Unternehmungen in den Bereichen Gastronomie, Unterhaltung, Tourismus, Kultur und verwandter Branchen. Die Gesellschaft nutzt für ihre Zweckverfolgung insbesondere den in ihrem Eigentum stehenden Kursaal. Sie kann weitere Grundstücke erwerben, verwalten, vermieten oder verpachten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 27.06.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Sofirom SA | Luzern | <2004 | 26.06.2006 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CASINO SION | 13.04.2023 | active | 10921/2022 |
| CASINO SION | 13.04.2023 | active | 10921/2022 |
Newest SOGC notifications: Kursaal-Casino AG Luzern
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: HR02-1006423565, Commercial Registry Office Lucerne, (100)
Kursaal-Casino AG Luzern, in Luzern, CHE-102.029.883, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365495).
Eingetragene Personen neu oder mutierend:
Baselgia, Roman, von Lantsch/Lenz, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Baden].
Publication number: HR02-1006365495, Commercial Registry Office Lucerne, (100)
Kursaal-Casino AG Luzern, in Luzern, CHE-102.029.883, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2024, Publ. 1006188751).
Statutenänderung:
17.06.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006188751, Commercial Registry Office Lucerne, (100)
Kursaal-Casino AG Luzern, in Luzern, CHE-102.029.883, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094663).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Rudolf, von Luzern, in Luzern, Mitglied der Geschäftsleitung, 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.