Reports for Sinnvoll Gastro Holding AG
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About Sinnvoll Gastro Holding AG
- Sinnvoll Gastro Holding AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Sinnvoll Gastro Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Sinnvoll Gastro Holding AG consists of 9 persons. The foundation of the company took place on 19.02.2010.
- The commercial register entry of the company was last modified on 10.06.2025. Under «Notifications» it is possible to view all previous changes.
- Sinnvoll Gastro Holding AG is registered in the Canton of LU under the UID CHE-115.445.529.
- The IPI database currently contains 2 trademarks or applications for the company Sinnvoll Gastro Holding AG.
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.