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, is active and operates in the sector «Services regarding management consulting».
- The management of the company THM The Hotel Management Company AG consists of 3 persons. The foundation of the company took place on 28.07.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.10.2017.
- The Enterprise Identification Number of the company THM The Hotel Management Company AG is the following: CHE-110.160.723.
- CloZEd Loop Energy AG, G. R. Cargo Handling AG, Generation Carbon GmbH have the same address as THM The Hotel Management Company AG.
Management (3)
newest board members
Bodo Alexander von Düring,
Aline Valerie Lenka von Düring,
Cedric von Düring
newest authorized signatories
Bodo Alexander von Düring,
Aline Valerie Lenka von Düring,
Cedric von Düring
Commercial register information
Entry in the commercial register
28.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.213-6
UID/VAT
CHE-110.160.723
Sector
Services regarding management consulting
Purpose (Original language)
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.
Other company names
Past and translated company names
- THM The Hotel Management Company
- Grand Hotel National Management AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.