• Wirtshaus Galliker AG

    LU
    active
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    Register number: CH-100.3.795.832-1
    Sector: Operation of restaurants

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wirtshaus Galliker AG

    • Wirtshaus Galliker AG in Luzern is a Company limited by shares (AG) from the sector «Operation of restaurants». Wirtshaus Galliker AG is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.02.2025.
    • The Enterprise Identification Number of the company Wirtshaus Galliker AG is the following: CHE-170.040.608.

    Management (2)

    newest board members

    Tobias Meyer

    Executive board

    Natalie Perren

    newest authorized signatories

    Natalie Perren,
    Tobias Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Führung und Management des Wirtshauses Galliker in Luzern oder anderer Wirtshäuser sowie Erbringung weiterer mit dem Betrieb von Hotel- und Gastronomieunternehmen zusammenhängender Tätigkeiten und Dienstleistungen; Handel mit Waren und Erzeugnissen aller Art; Finanzierung und Förderung jeglicher Art von Geschäften; Erwerb, Verwaltung und Veräusserung von Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gastroconsult AG
    Luzern 24.02.2022

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    Former auditor (2)
    Name City Since Until
    HRT Revisions AG
    Luzern 15.01.2021 23.02.2022
    HRT Revisions AG
    Bern 27.11.2018 14.01.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Schützenhof 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: Wirtshaus Galliker 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 250220/2025 - 20.02.2025
    Categories: Change in management

    Publication number: HR02-1006262319, Commercial Registry Office Lucerne, (100)

    Wirtshaus Galliker AG, in Luzern, CHE-170.040.608, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739243).

    Eingetragene Personen neu oder mutierend:
    Perren, Natalie, von Zermatt, in Hergiswil (NW), Geschäftsführerin, mit Kollektivprokura zu zweien.

    SOGC 230505/2023 - 05.05.2023
    Categories: Change in management

    Publication number: HR02-1005739243, Commercial Registry Office Lucerne, (100)

    Wirtshaus Galliker AG, in Luzern, CHE-170.040.608, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413306).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Galliker, Peter, von Luzern, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meyer, Tobias, von Neuenkirch, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220224/2022 - 24.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005413306, Commercial Registry Office Lucerne, (100)

    Wirtshaus Galliker AG, in Luzern, CHE-170.040.608, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074791).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HRT Revisions AG (CHE-436.484.933), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.

    Hit list

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