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About Sinnvoll Gastro Holding AG
- Sinnvoll Gastro Holding AG with its legal headquarters in Luzern is active. Sinnvoll Gastro Holding AG operates in the sector «Operation of other financial institutions».
- The management consists of 9 persons. The company was founded on 19.02.2010.
- The company has last modified its commercial register entry on 10.06.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of LU is CHE-115.445.529.
- company Sinnvoll Gastro Holding AG has 2 active trademarks, cancelled trademarks or pending applications.
Management (9)
newest board members
Laura Breitschmid,
Markus Zavalloni,
Alessandro Fuchs,
Heinrich Michel,
Michel Alain Rudin
newest authorized signatories
Laura Breitschmid,
Markus Zavalloni,
David Huber,
Reto Victor Nathanael Aregger,
Rodolfo Bacaicoa Hernaez
Commercial register information
Entry in the commercial register
19.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.4.791.091-6
UID/VAT
CHE-115.445.529
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb von und Handel mit Beteiligungen an anderen Gesellschaften; Erstellung, Erwerb, Verkauf, Verwaltung und Finanzierung von Immobilien; Erwerb, Verwaltung und Verkauf von Unternehmen, Unternehmensteile, Immaterialgüterrechte und Wertschriften.
Other company names
Past and translated company names
- Sinnvoll Gastro Holding GmbH
- Sinnvoll Gastro GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.11.2020 | active | 06617/2020 |
| 13.11.2020 | active | 06617/2020 |
Newest SOGC notifications: Sinnvoll Gastro Holding 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: HR02-1006351199, Commercial Registry Office Lucerne, (100)
Sinnvoll Gastro Holding AG, in Luzern, CHE-115.445.529, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2025, Publ. 1006332274).
Ausgeschiedene Personen und erloschene Unterschriften:
Flückiger, Daniel, von Meggen, in Küssnacht (SZ), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006332274, Commercial Registry Office Lucerne, (100)
Sinnvoll Gastro Holding AG, in Luzern, CHE-115.445.529, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2024, Publ. 1006044864).
Ausgeschiedene Personen und erloschene Unterschriften:
Blättler, Hans Peter, von Ennetbürgen, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Breitschmid, Laura, von Wohlen (AG), in Luzern, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zavalloni, Markus, genannt Marco, von Villmergen, in Wohlen (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006044864, Commercial Registry Office Lucerne, (100)
Sinnvoll Gastro Holding AG, in Luzern, CHE-115.445.529, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2024, Publ. 1006025407).
Eingetragene Personen neu oder mutierend:
Flückiger, Daniel, von Meggen, in Küssnacht (SZ), Geschäftsführer, 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.