• THM The Hotel Management Company AG

    LU
    active
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    Register number: CH-100.3.027.213-6
    Sector: Services regarding management consulting

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for THM The Hotel Management Company AG

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    About THM The Hotel Management Company AG

    • THM The Hotel Management Company AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management has 3 active persons registered.
    • On the 13.10.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • THM The Hotel Management Company AG is registered in the Canton of LU under the UID CHE-110.160.723.
    • There are 7 other active companies registered at the same address. These include: CloZEd Loop Energy AG, G. R. Cargo Handling AG, Generation Carbon GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Management von Hotels; Erwerb und Besitz sowie Übernahme von Beteiligungen an Aktien und Wertpapieren aller Art von beliebigen öffentlichen und privaten Gesellschaften; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes; Operationen mit Wertpapieren oder Immobilien.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern <2004 15.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • THM The Hotel Management Company
    • Grand Hotel National Management AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: THM The Hotel Management Company 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 199/2017 - 13.10.2017
    Categories: Change of company address

    Publication number: 3808507, Commercial Registry Office Lucerne, (100)

    THM The Hotel Management Company AG, in Luzern, CHE-110.160.723, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2012, Publ. 6932490).

    Domizil neu:
    Furrengasse 5, 6004 Luzern.

    SOGC 223/2012 - 15.11.2012
    Categories: Change of company address

    Publication number: 6932490, Commercial Registry Office Lucerne, (100)

    THM The Hotel Management Company AG, in Luzern, CH-100.3.027.213-6, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2012, Publ. 6870560).

    Domizil neu:
    Lidostrasse 6, 6006 Luzern.

    SOGC 190/2012 - 01.10.2012
    Categories: Change in management

    Publication number: 6870560, Commercial Registry Office Lucerne, (100)

    THM The Hotel Management Company AG, in Luzern, CH-100.3.027.213-6, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2010, S. 13, Publ. 5941770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maréchaux, Ernst, von Luzern, in Stansstad, Präsident, mit Kollektivunterschrift zu zweien;
    Vacher, Pierre, britischer Staatsangehöriger, in London (GB), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    von Düring, Bodo, von Luzern und Horw, in Luzern, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    von Düring, Aline, von Horw, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien;
    von Düring, Cedric, von Horw, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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