• Schiffrestaurant Wilhelm Tell AG

    LU
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    Register number: CH-100.3.797.586-1
    Sector: Operation of restaurants

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schiffrestaurant Wilhelm Tell AG

    • Schiffrestaurant Wilhelm Tell AG is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Luzern.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.12.2021.
    • In the commercial register the company Schiffrestaurant Wilhelm Tell AG is registered under the UID CHE-428.890.047.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Betrieb des Schiffrestaurants 'Wilhelm Tell'; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gastroconsult AG
    Luzern 16.12.2021

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    Former auditor (1)
    Name City Since Until
    Pius Bienz Treuhand- und Revisions-AG
    Kriens 31.01.2014 15.12.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Schiffrestaurant Wilhelm Tell 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 211216/2021 - 16.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005358625, Commercial Registry Office Lucerne, (100)

    Schiffrestaurant Wilhelm Tell AG, in Luzern, CHE-428.890.047, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094295).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pius Bienz Treuhand- und Revisions-AG (CHE-105.808.783), in Kriens, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.

    SOGC 210208/2021 - 08.02.2021
    Categories: Change in management

    Publication number: HR02-1005094295, Commercial Registry Office Lucerne, (100)

    Schiffrestaurant Wilhelm Tell AG, in Luzern, CHE-428.890.047, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2020, Publ. 1004829222).

    Eingetragene Personen neu oder mutierend:
    Räber, Eduard, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Räber, Claudia, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200213/2020 - 13.02.2020
    Categories: Change in capital

    Publication number: HR02-1004829222, Commercial Registry Office Lucerne, (100)

    Schiffrestaurant Wilhelm Tell AG, in Luzern, CHE-428.890.047, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2014, S.0, Publ. 1319229).

    Statutenänderung:
    05.02.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform).

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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