• Prado Gastro AG

    UR
    active
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    Register number: CH-120.3.000.825-3
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Prado Gastro AG

    • Prado Gastro AG with its legal headquarters in Sisikon is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Prado Gastro AG is active.
    • The management of the company Prado Gastro AG, which was founded on the 20.03.1969, consists of one person.
    • The commercial register entry of the company was last modified on 09.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register UR under the UID CHE-101.299.658.

    Management (1)

    newest board members

    René Zeller

    newest authorized signatories

    René Zeller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb von Hotels und Restaurants; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bösch Treuhand
    Rorschach 20.02.2023

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    Former auditor (4)
    Name City Since Until
    Rother & Partner Treuhand AG
    Arbon 12.03.2015 11.07.2018
    RELUWA Management AG
    Feusisberg 01.09.2011 19.12.2011
    KPMG AG
    Zürich 25.05.2009 26.07.2011
    OBT AG
    Schwyz <2004 24.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prado Gastro 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

    SOGC 231109/2023 - 09.11.2023
    Categories: Change in management

    Publication number: HR02-1005880623, Commercial Registry Office Uri, (120)

    Prado Gastro AG, in Sisikon, CHE-101.299.658, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682330).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aschwanden, Franz Paul, von Flüelen, in Sisikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230220/2023 - 20.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005682330, Commercial Registry Office Uri, (120)

    Prado Gastro AG, in Sisikon, CHE-101.299.658, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598058).

    Eingetragene Personen neu oder mutierend:
    Bösch Treuhand (CHE-347.904.123), in Rorschach, Revisionsstelle.

    SOGC 221107/2022 - 07.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005598058, Commercial Registry Office Uri, (120)

    Prado Gastro AG, in Sisikon, CHE-101.299.658, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2019, Publ. 1004572680).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bösch Treuhand (CHE-347.904.123), in St. Gallen, Revisionsstelle.

    Hit list

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