Reports for RV Hotel Management AG
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About RV Hotel Management AG
- RV Hotel Management AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- The management of the company RV Hotel Management AG, which was founded on the 03.11.1997, consists of one person.
- The company has last changed their commercial register entry on 05.10.2016, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company RV Hotel Management AG is the following: CHE-102.728.886.
Commercial register information
Entry in the commercial register
03.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.902-5
UID/VAT
CHE-102.728.886
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Unternehmen in der Restaurations- und Hotelbranche; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Intercom (conseils) SA | Lausanne | 10.10.2014 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit-Intercom SA, société fiduciaire | Ormont-Dessus | 08.11.2011 | 09.10.2014 | |
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 31.03.2009 | 07.11.2011 | |
| DeKa Verwaltungs AG | Frauenfeld | <2004 | 30.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RV Hotel Management 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: 3090025, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 196 vom 10.10.2014 publizierten TR-Eintrags Nr. 33'104 vom 07.10.2014 RV Hotel Management AG, in Zürich, CHE-102.728.886, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, Publ. 3079531).
Eingetragene Personen neu oder mutierend:
Audit Intercom (conseils) SA (CHE-102.072.028), in Lausanne, Revisionsstelle [nicht: Audit Intercom (conseils) SA (102.072.028)].
Publication number: 3079531, Commercial Registry Office Zurich, (20)
RV Hotel Management AG, in Zürich, CHE-102.728.886, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2016, Publ. 2921347).
Ausgeschiedene Personen und erloschene Unterschriften:
Mohn, Silvia, von Dietikon, in Dietikon, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: 2940871, Commercial Registry Office Vaud
TROISIÈME PUBLICATION
- Raison sociale (nom) et siège du sujet transférant: Splendid AG Zürich, Zürich
- Raison sociale (nom) et siège du sujet reprenant: RV Hotel Management AG, Zürich
- Echéance du délai de déclaration des créances: 3 mois après les effets juridiques de la fusion
- Adresse pour la déclaration des créances: LexartisAvocats z Hd v. RA Olivier Cherpillod, Rue du Grand-Chêne 2, Postfach 6791, 1002 Lausanne
- Indication: Les créanciers des sociétés qui fusionnent peuvent, dans le délai de trois mois à compter de la date à laquelle la fusion déploie ses effets, produire leurs créances et exiger des sûretés.
LexartisAvocats 1002 Lausanne
Hit list
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