Reports for Luber AG
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Company dossier as PDF
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About Luber AG
- Luber AG with its legal headquarters in Lenzerheide/Lai is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Luber AG is active.
- The management of the company Luber AG consists of 3 persons.
- 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 04.07.2024.
- In the commercial register the company Luber AG is registered under the UID CHE-230.940.446.
- The address is identical with 7 other active companies. These include: Lupiz AG, Lux Lai AG, Lux Lai Holding AG.
Commercial register information
Entry in the commercial register
20.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vaz/Obervaz
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.331-2
UID/VAT
CHE-230.940.446
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Beratung von touristischen Betrieben insbesondere das Führen von Hotels und Restaurants; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mittner + Partner, Treuhand Beratung Revision | Chur | 31.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 25.11.2015 | 30.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Luber 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: HR02-1006075934, Commercial Registry Office Graubünden
Luber AG, in Vaz/Obervaz, CHE-230.940.446, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2023, Publ. 1005835254).
Ausgeschiedene Personen und erloschene Unterschriften:
Leu, Elias, von Hohenrain, in Vaz/Obervaz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005835254, Commercial Registry Office Graubünden
Luber AG, in Vaz/Obervaz, CHE-230.940.446, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901877).
Eingetragene Personen neu oder mutierend:
Telser, Georg, italienischer Staatsangehöriger, in Vaz/Obervaz, Direktor, mit Kollektivunterschrift zu zweien mit einem Mitglied;
Leu, Elias, von Hohenrain, in Vaz/Obervaz, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1004901877, Commercial Registry Office Graubünden, (350)
Luber AG, in Vaz/Obervaz, CHE-230.940.446, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652697).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlosser-Zihler, Sabina, von Horw, in Felsberg, mit Einzelunterschrift.
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.