Reports for Manz Privacy Hotels Switzerland AG
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About Manz Privacy Hotels Switzerland AG
- Manz Privacy Hotels Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Zug. Manz Privacy Hotels Switzerland AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The company was founded on 12.03.1964 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2024.
- The company's UID is CHE-101.311.130.
- The address is identical with 160 other active companies. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.
Management (5)
newest board members
Dr. Christian Edwin Rey-de Rudder,
Dr. Hans-Peter Stücheli,
Dr. Alexander Gutmans,
Ljubov Manz-Lurje
newest authorized signatories
Ioannis Gerassimidis,
Dr. Christian Edwin Rey-de Rudder,
Dr. Hans-Peter Stücheli,
Dr. Alexander Gutmans,
Ljubov Manz-Lurje
Commercial register information
Entry in the commercial register
12.03.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.670-4
UID/VAT
CHE-101.311.130
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Hotels und damit verbundener Restaurants in der Schweiz; kann Liegenschaften und andere Vermögenswerte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter AG | Zürich | 05.06.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bommer + Partner Treuhand KLG | Bern | <2004 | 04.06.2007 | |
Other company names
Past and translated company names
- Manz Privacy Hotels und Gastronom Holding AG
- Manz Privacy Hotels und Gastronom Holding AG.
- Hotelbetriebs AG
- Hotelbetriebs AG.
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Manz Privacy Hotels Switzerland 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: HR02-1006078214, Commercial Registry Office Zug, (170)
Manz Privacy Hotels Switzerland AG, in Zug, CHE-101.311.130, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037917).
Ausgeschiedene Personen und erloschene Unterschriften:
Thomik, Marco, luxemburgischer Staatsangehöriger, in Basel, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006037917, Commercial Registry Office Zug, (170)
Manz Privacy Hotels Switzerland AG, in Zug, CHE-101.311.130, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984394).
Zweigniederlassung neu:
[gestrichen: Lausanne (CHE-421.804.779)].
Publication number: HR02-1005984394, Commercial Registry Office Zug, (170)
Manz Privacy Hotels Switzerland AG, in Zug, CHE-101.311.130, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005811945).
Eingetragene Personen neu oder mutierend:
Gerassimidis, Ioannis, von Le Locle, in Lausanne, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.