• Tappolet Randenhaus AG

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    Register number: CH-290.3.004.333-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Tappolet Randenhaus AG

    • Tappolet Randenhaus AG in Siblingen is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Tappolet Randenhaus AG is active.
    • Tappolet Randenhaus AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2023.
    • The company's UID is CHE-101.620.588.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb des Restaurants und Gasthofs 'Siblinger Randenhaus'.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 08.03.2016

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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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tappolet Randenhaus 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 230710/2023 - 10.07.2023
    Categories: Change in management

    Publication number: HR02-1005791274, Commercial Registry Office Schaffhausen, (290)

    Tappolet Randenhaus AG, in Siblingen, CHE-101.620.588, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2016, Publ. 2710125).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tappolet-Hablützel, Heidi, von Zürich, in Siblingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 47/2016 - 08.03.2016
    Categories: Change of auditors

    Publication number: 2710125, Commercial Registry Office Schaffhausen, (290)

    Tappolet Randenhaus AG, in Siblingen, CHE-101.620.588, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2009, Publ. 5053930). [gestrichen: Laut Erklärung des Verwaltungsrates vom 14.05.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Mäder + Baumgartner Treuhand AG ( CHE-103.815.364), in Neuhausen am Rheinfall, Revisionsstelle.

    SOGC 107/2009 - 08.06.2009
    Categories: Miscellaneous changes

    Publication number: 5053930, Commercial Registry Office Schaffhausen, (290)

    Tappolet Randenhaus AG, in Siblingen, CH-290.3.004.333-9, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2004, S. 12, Publ. 2516548).

    Statutenänderung:
    14.05.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Aktien ist nach Massgabe der Statuten beschränkt. Laut Erklärung des Verwaltungsrates vom 14.05.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäder + Baumgartner Treuhand AG, in Schaffhausen, Revisionsstelle.

    Hit list

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