• Swiss Gastro Holding AG

    AG
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    Register number: CH-400.3.447.796-5
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swiss Gastro Holding AG

    • Swiss Gastro Holding AG from Oberentfelden operates in the sector «Operation of investment companies» and is active.
    • The company was founded on 21.07.2020.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.06.2024.
    • The Enterprise Identification Number of the company Swiss Gastro Holding AG is the following: CHE-414.516.950.
    • On the same address as Swiss Gastro Holding AG there are 15 other active companies registered. These include: Claman AG, Golfpark Hochrhein AG, Hotel Villmergen Immobilien AG, Oberentfelden.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligungen an Unternehmen, insbesondere im Bereich Gastronomie und Hotellerie sowie Erwerb, Halten und Verkaufen von Grundstücken im In- und Ausland.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Realit Revisions AG
    Lenzburg 24.07.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Swiss 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

    SOGC 240627/2024 - 27.06.2024
    Categories: Change in management

    Publication number: HR02-1006069112, Commercial Registry Office Aargau, (400)

    Swiss Gastro Holding AG, in Oberentfelden, CHE-414.516.950, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2023, Publ. 1005822198).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fischer, Manuel, von Dottikon, in Auenstein, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Kasper, Claudio, von Zetzwil, in Regensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kasper, Roland, von Zetzwil, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kasper, Rolf, von Zetzwil, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230823/2023 - 23.08.2023
    Categories: Change in management

    Publication number: HR02-1005822198, Commercial Registry Office Aargau, (400)

    Swiss Gastro Holding AG, in Oberentfelden, CHE-414.516.950, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005497320).

    Eingetragene Personen neu oder mutierend:
    Fischer, Manuel, von Dottikon, in Auenstein, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Erlinsbach (AG)];
    Kasper, Claudio, von Zetzwil, in Regensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberentfelden].

    SOGC 220616/2022 - 16.06.2022
    Categories: Change in management

    Publication number: HR02-1005497320, Commercial Registry Office Aargau, (400)

    Swiss Gastro Holding AG, in Oberentfelden, CHE-414.516.950, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005337094).

    Eingetragene Personen neu oder mutierend:
    Kasper, Roland, von Zetzwil, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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