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About LH&E Management AG
- LH&E Management AG is a Company limited by shares (AG) with its legal headquarters in Glattpark (Opfikon). LH&E Management AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 16.05.2008 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 28.04.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company LH&E Management AG is the following: CHE-114.305.601.
- company LH&E Management AG has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as LH&E Management AG: Kameha Grand Glattpark Betriebsgesellschaft mbH, Kineum Maria Pereira da Silva.
Commercial register information
Entry in the commercial register
16.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-170.3.032.158-6
UID/VAT
CHE-114.305.601
Sector
Operation of investment companies
Purpose (Original language)
Weltweiter Aufbau, Vermarktung, Betrieb und Management von Hotelbetrieben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 30.09.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 13.02.2014 | 29.09.2022 | |
| WPnet Wirtschaftsprüfung AG | Köniz | 22.05.2008 | 12.02.2014 | |
Other company names
Past and translated company names
- King Kamehameha Hotels & Resorts AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Kameha | 05.05.2020 | active | 05570/2020 |
| Kameha | 05.05.2020 | active | 05570/2020 |
Newest SOGC notifications: LH&E Management 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: HR02-1006317810, Commercial Registry Office Zurich, (20)
LH&E Management AG, in Opfikon, CHE-114.305.601, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2025, Publ. 1006292662).
Eingetragene Personen neu oder mutierend:
Mettler, Peter, von Urnäsch, in Mörschwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Bruno, Elia, von Appenzell, in Arbon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006292662, Commercial Registry Office Zurich, (20)
LH&E Management AG, in Opfikon, CHE-114.305.601, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572319).
Eingetragene Personen neu oder mutierend:
Mettler, Peter, von Urnäsch, in Mörschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Teufen (AR)].
Publication number: HR02-1005572319, Commercial Registry Office Zurich, (20)
LH&E Management AG, in Opfikon, CHE-114.305.601, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162033).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.
Hit list
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