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About Restaurant Lagerhaus AG
- Restaurant Lagerhaus AG with its legal headquarters in St. Gallen is active. Restaurant Lagerhaus AG operates in the sector «Operation of restaurants».
- The company was founded on 06.08.2007 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.08.2024.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-113.761.439.
- behamics AG, cesscon GmbH, elassenz GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
06.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.4.061.709-5
UID/VAT
CHE-113.761.439
Sector
Operation of restaurants
Purpose (Original language)
Führung und Betrieb des Restaurants Lagerhaus und weiterer Gastronomiebetriebe sowie Produktion von und Handel mit Waren aus dem Gastronomiebereich. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kronenberger Treuhand AG | Luzern | 24.09.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gastroconsult AG | Luzern | 02.03.2020 | 23.09.2020 | |
| SRT Revisions GmbH in Liquidation | Herisau | 07.07.2009 | 01.03.2020 | |
| advanto treuhand ag | Herisau | 10.08.2007 | 06.07.2009 | |
Other company names
Past and translated company names
- Restaurant Lagerhaus GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Restaurant Lagerhaus 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: HR02-1006106447, Commercial Registry Office St. Gallen, (320)
Restaurant Lagerhaus AG, in St. Gallen, CHE-113.761.439, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2020, Publ. 1004985346).
Eingetragene Personen neu oder mutierend:
Studerus, Patrick, von Waldkirch, in Waldkirch, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004985346, Commercial Registry Office St. Gallen, (320)
Restaurant Lagerhaus AG, in St. Gallen, CHE-113.761.439, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2020, Publ. 1004842485).
Ausgeschiedene Personen und erloschene Unterschriften:
Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Vörös, Samuel, von St. Gallen, in St. Niklausen LU (Horw), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern];
Kronenberger Treuhand AG (CHE-107.477.651), in Luzern, Revisionsstelle.
Publication number: HR02-1004842485, Commercial Registry Office St. Gallen, (320)
Restaurant Lagerhaus AG, in St. Gallen, CHE-113.761.439, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2016, S.0, Publ. 2880239).
Ausgeschiedene Personen und erloschene Unterschriften:
SRT Revisions GmbH (CH-300.4.012.864-0), in Herisau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.
Hit list
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