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About Loge AG
- Loge AG has its legal headquarters in Winterthur, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- Loge AG was founded on 30.10.1987.
- The company has last changed their commercial register entry on 10.08.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Loge AG is the following: CHE-101.399.604.
Management (4)
newest board members
newest authorized signatories
Rosmarie Allemann,
Dr. Hanspeter M. Sigg,
Anna-Katharina Hugueniot,
Daniel Obrist
Commercial register information
Entry in the commercial register
30.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.910.865-9
UID/VAT
CHE-101.399.604
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung von Gastgewerbebetrieben, Organisation von kulturellen Veranstaltungen wie Theater und Kino, sowie Erstellen von Wohnraum; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 08.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RKT-Trust AG in Liquidation | Glarus | <2004 | 07.07.2004 | |
Other company names
Past and translated company names
- Graben Wohnbau AG Winterthur
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Loge 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: HR02-1005267721, Commercial Registry Office Zurich, (20)
Loge AG, in Winterthur, CHE-101.399.604, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005370).
Eingetragene Personen neu oder mutierend:
Hugueniot, Anna-Katharina, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sigg, Anna-Katharina].
Publication number: HR02-1005005370, Commercial Registry Office Zurich, (20)
Loge AG, in Winterthur, CHE-101.399.604, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2019, Publ. 1004676452).
Ausgeschiedene Personen und erloschene Unterschriften:
Mathys, Christian, von Zürich, in Bubikon, mit Kollektivprokura zu zweien.
Publication number: HR02-1004676452, Commercial Registry Office Zurich, (20)
Loge AG, in Winterthur, CHE-101.399.604, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2016, S.0, Publ. 3214929).
Eingetragene Personen neu oder mutierend:
a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: Ortag, Organisations-, Revisions- und Treuhand-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.