Reports for Seeburg Hotels AG
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About Seeburg Hotels AG
- Seeburg Hotels AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 28.06.2017. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Seeburg Hotels AG is registered under the UID CHE-102.686.271.
- Apina Holding AG, Aricon Treuhand AG, Arvand Swiss GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
28.07.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.416-3
UID/VAT
CHE-102.686.271
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung von Hotel- und Restaurationsbetrieben; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 02.11.2009 | 27.06.2017 | |
| Betag Revision AG | Rain | <2004 | 01.11.2009 | |
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: Seeburg Hotels 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: 3607679, Commercial Registry Office Lucerne, (100)
Seeburg Hotels AG, in Luzern, CHE-102.686.271, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2017, Publ. 3506913).
Statutenänderung:
20.06.2017. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Mit Erklärung vom 22.06.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG, in Luzern, Revisionsstelle.
Publication number: 3506913, Commercial Registry Office Lucerne, (100)
Seeburg Hotels AG, in Luzern, CHE-102.686.271, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2017, Publ. 3435427).
Domizil neu:
c/o Aricon Treuhand AG, Habsburgerstrasse 12, 6003 Luzern.
Publication number: 3435427, Commercial Registry Office Lucerne, (100)
Seeburg Hotels AG, in Luzern, CHE-102.686.271, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2014, Publ. 1610889).
Ausgeschiedene Personen und erloschene Unterschriften:
Schärer, Marco, von Meggen, in Meggen, Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.