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About Tosca Ferien AG
- Tosca Ferien AG is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Luzern.
- The management of the company Tosca Ferien AG consists of 3 persons. The foundation of the company took place on 24.07.1985.
- The commercial register entry of the company was last modified on 08.12.2022. Under «Notifications» it is possible to view all previous changes.
- Tosca Ferien AG is registered in the Canton of LU under the UID CHE-100.144.852.
Commercial register information
Entry in the commercial register
24.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.229-2
UID/VAT
CHE-100.144.852
Sector
Travel agency and tour operator services
Purpose (Original language)
Betrieb von Ferien- und Touristenzentren; Führung von Hotels, Pensionen, Restaurants und Gasthöfen und sämtlichen Betrieben im Tourismus, Agritourismus und des Hotelsektors; Verkauf von Lebensmitteln und Getränken; Beteiligungen; Erwerb, Bebauung, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contesta Revisions AG | Stans | 02.05.2008 | 17.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tosca Ferien 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: HR02-1005623110, Commercial Registry Office Lucerne, (100)
Tosca Ferien AG, in Luzern, CHE-100.144.852, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2020, Publ. 1004959629).
Eingetragene Personen neu oder mutierend:
Hutmacher, Ernst, von Konolfingen, in Massa Marittima (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst am Albis, Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004959629, Commercial Registry Office Lucerne, (100)
Tosca Ferien AG, in Luzern, CHE-100.144.852, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2017, Publ. 3936961).
Domizil neu:
c/o Theo Betschart, Mühlemattstrasse 9, 6004 Luzern.
Publication number: 3936961, Commercial Registry Office Lucerne, (100)
Tosca Ferien AG, in Luzern, CHE-100.144.852, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2016, Publ. 2580711).
Statutenänderung:
12.12.2017. Gemäss Erklärung des Verwaltungsrates vom 12.12.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Contesta Revisions AG, in Stans, Revisionsstelle.
Hit list
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