• VERTU Hospitality AG

    LU
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    Register number: CH-100.3.788.804-8
    Sector: Operation of restaurants

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for VERTU Hospitality AG

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    About VERTU Hospitality AG

    • VERTU Hospitality AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of restaurants». VERTU Hospitality AG is active.
    • The management consists of one person. The company was founded on 08.04.2008.
    • The commercial register entry of the company was last modified on 02.06.2025. Under «Notifications» it is possible to view all previous changes.
    • The company VERTU Hospitality AG is registered under the UID CHE-114.165.151.

    Management (1)

    newest board members

    Joachim Lantzerath

    newest authorized signatories

    Joachim Lantzerath

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Führung von Gastronomiebetrieben; kann Hotels, Restaurants, Bars und ähnliche Betriebe erwerben, mieten, betreiben und sich daran beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KATAG Revisions und Beratungs AG
    Stans 14.04.2008 01.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Scusag AG
    Would you like to update the company name? Click here.

    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: VERTU Hospitality 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 250602/2025 - 02.06.2025
    Categories: Change in management

    Publication number: HR02-1006345540, Commercial Registry Office Lucerne, (100)

    VERTU Hospitality AG, in Luzern, CHE-114.165.151, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2024, Publ. 1006062149).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Niederstrasser, Helmut, deutscher Staatsangehöriger, in Horw, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lantzerath, Joachim, deutscher Staatsangehöriger, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 240620/2024 - 20.06.2024
    Categories: Change of company address

    Publication number: HR02-1006062149, Commercial Registry Office Lucerne, (100)

    VERTU Hospitality AG, in Luzern, CHE-114.165.151, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2014, S.0, Publ. 1602501).

    Domizil neu:
    c/o Karin Stadelmann, Bundesstrasse 17, 6003 Luzern.

    SOGC 130/2014 - 09.07.2014
    Categories: Change of company name, Change of company purpose

    Publication number: 1602501, Commercial Registry Office Lucerne, (100)

    Scusag AG, in Luzern, CHE-114.165.151, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, Publ. 1481903).

    Statutenänderung:
    04.07.2014.

    Firma neu:
    VERTU Hospitality AG.

    Zweck neu:
    Führung von Gastronomiebetrieben;
    kann Hotels, Restaurants, Bars und ähnliche Betriebe erwerben, mieten, betreiben und sich daran beteiligen.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Hit list

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