Age of the company
32 yearsCapital in CHF
100'000Active brands
0Reports for LeMa Genuss AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LeMa Genuss AG
- LeMa Genuss AG in Egg SZ is a Company limited by shares (AG) from the sector «Operation of restaurants». LeMa Genuss AG is active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 02.02.2023. You can find all changes under «Notifications».
- The reported UID is CHE-106.957.635.
Management (3)
newest board members
Alexandre Antonio Mäder,
Nadja Leschhorn,
Christian Leschhorn
newest authorized signatories
Alexandre Antonio Mäder,
Nadja Leschhorn,
Christian Leschhorn
Commercial register information
Entry in the commercial register
03.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Einsiedeln
Commercial Registry Office
SZ
Commercial register number
CH-020.3.000.900-9
UID/VAT
CHE-106.957.635
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Betrieb von Hotel- und Gastrobetrieben im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wettstein & Partner Treuhand AG | Rapperswil-Jona | 22.06.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bautrag Treuhand AG | Rüti (ZH) | 28.10.2005 | 21.06.2009 | |
| Treuhand & Immobilien Abt AG | Opfikon | <2004 | 27.10.2005 | |
Other company names
Past and translated company names
- Gasthaus St. Meinrad AG
- Landhaus Sonne AG
- Hotel Sonne Dürnten AG
Ownership structure
Holdings
Newest SOGC notifications: LeMa Genuss 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: HR02-1005667952, Commercial Registry Office Schwyz, (130)
Gasthaus St. Meinrad AG, in Einsiedeln, CHE-106.957.635, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2023, Publ. 1005663179).
Statutenänderung:
27.01.2023.
Firma neu:
LeMa Genuss AG.
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.