Reports for The Hotel AG, Luzern
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About The Hotel AG, Luzern
- The Hotel AG, Luzern with its legal headquarters in Luzern is active. The Hotel AG, Luzern operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 03.06.2025, under «Notifications» you will find all changes.
- The company The Hotel AG, Luzern is registered under the UID CHE-114.585.234.
Management (4)
newest board members
newest authorized signatories
Daniela Karli,
Bosko Grozdanic,
Gabriela Anna Ingold-Ruesch,
Urs Karli
Executive board
Commercial register information
Entry in the commercial register
11.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.519-4
UID/VAT
CHE-114.585.234
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung und Betrieb eines Hotelunternehmens mit Restaurants, Bars und Kiosken; Ausübung von Managementmandaten und Beratungen; Import von und Handel mit Wein, Spirituosen, Lebensmitteln, Textilien, Möbel usw.; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 01.04.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Santschi & Partner Treuhand AG | Reinach (BL) | 16.08.2022 | 31.03.2025 | |
| Amadeo Wirtschaftsprüfung AG | Zug | 31.10.2013 | 15.08.2022 | |
| Eltschinger & Partner AG | Thalwil | 17.11.2008 | 30.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: The Hotel AG, Luzern
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: HR02-1006346676, Commercial Registry Office Lucerne, (100)
The Hotel AG, Luzern, in Luzern, CHE-114.585.234, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2025, Publ. 1006296728).
Eingetragene Personen neu oder mutierend:
Grozdanic, Bosko, deutscher Staatsangehöriger, in Luzern, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Karli, Daniela, von Zuchwil, in Engelberg, mit Einzelunterschrift.
Publication number: HR02-1006296728, Commercial Registry Office Lucerne, (100)
The Hotel AG, Luzern, in Luzern, CHE-114.585.234, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541733).
Ausgeschiedene Personen und erloschene Unterschriften:
Santschi & Partner Treuhand AG (CHE-107.545.502), in Reinach (BL), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle.
Publication number: HR02-1005541733, Commercial Registry Office Lucerne, (100)
The Hotel AG, Luzern, in Luzern, CHE-114.585.234, Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2014, S.0, Publ. 1893681).
Ausgeschiedene Personen und erloschene Unterschriften:
Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Santschi & Partner Treuhand AG (CHE-107.545.502), in Reinach (BL), Revisionsstelle.
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.