• See- und Seminarhotel FloraAlpina AG

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    Register number: CH-320.3.015.269-1
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About See- und Seminarhotel FloraAlpina AG

    • See- und Seminarhotel FloraAlpina AG from Vitznau operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
    • The management consists of 4 persons. The company was founded on 16.09.1975.
    • The company has last changed their commercial register entry on 18.03.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company See- und Seminarhotel FloraAlpina AG is the following: CHE-101.244.752.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb eines Hotel- und Restaurationsbetriebes; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern 27.03.2017

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    Former auditor (1)
    Name City Since Until
    Retreag Revisions AG
    Zug 06.12.2011 26.03.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Koch Maschinenfabrik AG
    Would you like to update the company name? Click here.

    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: See- und Seminarhotel FloraAlpina 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 240318/2024 - 18.03.2024
    Categories: Change in management

    Publication number: HR02-1005987705, Commercial Registry Office Lucerne, (100)

    See- und Seminarhotel FloraAlpina AG, in Vitznau, CHE-101.244.752, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204700).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lehmann, Dennis, deutscher Staatsangehöriger, in Wädenswil, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rouiller, Christophe Arthur, von Vuisternens-devant-Romont, in Zürich, Direktor, mit Einzelunterschrift.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204700, Commercial Registry Office Lucerne, (100)

    See- und Seminarhotel FloraAlpina AG, in Vitznau, CHE-101.244.752, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2018, Publ. 4060875).

    Aktien neu:
    400 Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 33/2018 - 16.02.2018
    Categories: Change in management

    Publication number: 4060875, Commercial Registry Office Lucerne, (100)

    See- und Seminarhotel FloraAlpina AG, in Vitznau, CHE-101.244.752, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2017, Publ. 3426827).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müggenburg, Eve Madeleine, von Büttikon, in Luzern, Delegierte, mit Kollektivunterschrift zu zweien mit dem Präsidenten;
    Müggenburg, Eve Madeleine, von Büttikon, in Luzern, Direktorin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lehmann, Dennis, deutscher Staatsangehöriger, in Wädenswil, Direktor, mit Einzelunterschrift.

    Hit list

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