Reports for Lusaka Hotel Holdings AG
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About Lusaka Hotel Holdings AG
- Lusaka Hotel Holdings AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
- The management consists of one person. The company was founded on 04.10.2006.
- The most recent commercial register change was made on 09.08.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-113.195.095.
- The address is identical with 6 other active companies. These include: Advocacia AG, Fex AG, GCB Coal Holding S.à.r.l., Bertrange, Zweigniederlassung Zürich.
Commercial register information
Entry in the commercial register
04.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-660.2.265.006-8
UID/VAT
CHE-113.195.095
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Unternehmen in der Schweiz und im Ausland.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 16.06.2016 | 30.10.2018 | |
| Ernst & Young SA | Lancy | 10.10.2006 | 15.06.2016 | |
Other company names
Past and translated company names
- Société de l'Hôtel Kingdom Lusaka SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lusaka Hotel Holdings 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: HR02-1006103111, Commercial Registry Office Zurich, (20)
Lusaka Hotel Holdings AG, in Zürich, CHE-113.195.095, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2022, Publ. 1005421957).
Eingetragene Personen neu oder mutierend:
Tanner, Marco, von Maienfeld, in Maienfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dübendorf].
Publication number: HR02-1005421957, Commercial Registry Office Zurich, (20)
Lusaka Hotel Holdings AG, in Zürich, CHE-113.195.095, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005382983).
Domizil neu:
c/o Zollicont Treuhand AG, Minervastrasse 126, 8032 Zürich.
Eingetragene Personen neu oder mutierend:
Tanner, Marco, von Maienfeld, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005382983, Commercial Registry Office Zurich, (20)
Lusaka Hotel Holdings AG, in Zürich, CHE-113.195.095, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109509).
Ausgeschiedene Personen und erloschene Unterschriften:
Ruggle, Peter, von Gossau (SG), in Luzern, Mitglied des Verwaltungsrates, 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.