Reports for Seehotel Pilatus AG
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About Seehotel Pilatus AG
- Seehotel Pilatus AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Hergiswil NW.
- The company was founded on 22.02.1949.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.01.2022.
- The company is registered in the commercial register NW under the UID CHE-101.575.054.
Commercial register information
Entry in the commercial register
22.02.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.001.826-7
UID/VAT
CHE-101.575.054
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb des Hotels Pilatus mit sämtlichen Haupt- und Nebenzweigen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Pacht- und Kaufverträge abschliessen, Grundbesitz erwerben, belasten, veräussern und verwalten sowie Handelsgeschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gastroconsult AG | Luzern | 27.01.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HRT Revisions AG | Luzern | 20.11.2020 | 26.01.2022 | |
| HRT Revisions AG | Bern | 04.09.2017 | 19.11.2020 | |
| BDO AG | Luzern | 11.11.2009 | 03.09.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Seehotel Pilatus 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: HR02-1005390997, Commercial Registry Office Nidwalden, (150)
Seehotel Pilatus AG, in Hergiswil (NW), CHE-101.575.054, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005027833).
Ausgeschiedene Personen und erloschene Unterschriften:
HRT Revisions AG (CHE-436.484.933), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.
Publication number: HR02-1005027833, Commercial Registry Office Nidwalden, (150)
Seehotel Pilatus AG, in Hergiswil (NW), CHE-101.575.054, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775554).
Ausgeschiedene Personen und erloschene Unterschriften:
HRT Revisions AG (CHE-498.895.937), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HRT Revisions AG (CHE-436.484.933), in Luzern, Revisionsstelle.
Publication number: HR02-1004775554, Commercial Registry Office Nidwalden, (150)
Seehotel Pilatus AG, in Hergiswil (NW), CHE-101.575.054, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2017, Publ. 3730667).
Eingetragene Personen neu oder mutierend:
Fuchs, Jürg, von Malters, in Ennetbürgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stans];
Fuchs, Carina, von Hergiswil (NW), in Ennetmoos, mit Einzelprokura.
Hit list
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