• Aktiengesellschaft Hotel Melchsee

    OW
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    Register number: CH-140.3.001.006-7
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Aktiengesellschaft Hotel Melchsee

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    About Aktiengesellschaft Hotel Melchsee

    • Aktiengesellschaft Hotel Melchsee with its legal headquarters in Sarnen is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Aktiengesellschaft Hotel Melchsee is active.
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 31.01.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of OW is CHE-102.257.154.
    • Companies with the same address as Aktiengesellschaft Hotel Melchsee: Aerarium GmbH in Liquidation, AERARIUM HANDELSHAUS GmbH, Algrona AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

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

    Planung, Bau und Verkauf der 'Melchsee-Apartments' auf Melchsee Frutt sowie Erwerb, Überbauung, Verwaltung und Verkauf von Grundstücken; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen und Finanzierungen vornehmen. Nebenzwecke siehe Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Orfida Treuhand + Revisions AG
    Sarnen 19.08.2013 28.11.2019
    MSZ Group AG Zug
    Zug 08.08.2011 18.08.2013
    REFIDAR MOORE STEPHENS AG
    Zug <2004 07.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • AG Hotel Melchsee
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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: Aktiengesellschaft Hotel Melchsee

    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 240131/2024 - 31.01.2024
    Categories: Change of company address

    Publication number: HR02-1005948491, Commercial Registry Office Obwalden, (140)

    Aktiengesellschaft Hotel Melchsee, in Sarnen, CHE-102.257.154, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796751).

    Domizil neu:
    c/o Eberli AG, Kägiswilerstrasse 15, 6060 Sarnen.

    SOGC 230717/2023 - 17.07.2023
    Categories: Change in management

    Publication number: HR02-1005796751, Commercial Registry Office Obwalden, (140)

    Aktiengesellschaft Hotel Melchsee, in Sarnen, CHE-102.257.154, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916214).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Affentranger, René, von Buttisholz, in Buttisholz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Haase, Simon, von Luzern, in Oberdorf (NW), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Barmettler, Martin, von Buochs, in Buochs, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 200622/2020 - 22.06.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004916214, Commercial Registry Office Obwalden, (140)

    Aktiengesellschaft Hotel Melchsee, in Sarnen, CHE-102.257.154, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2019, Publ. 1004771054).

    Domizil neu:
    c/o Eberli AG, Feldstrasse 2, 6060 Sarnen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weltsch, Sara, von Hasliberg, in Sachseln, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Haase, Simon, von Luzern, in Oberdorf (NW), mit Kollektivunterschrift zu zweien.

    Hit list

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