Reports for Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht
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About Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht
- Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht from Küsnacht ZH operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- The management of the company Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht consists of 5 persons.
- The company has last changed their commercial register entry on 29.01.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht is the following: CHE-101.807.833.
Management (5)
newest board members
André Guido Meier,
Guy Vivian Ernst Schwarzenbach,
Urs Schwarzenbach
newest authorized signatories
André Guido Meier,
Harald Adrian Josef Maria Raab,
Markus Granelli,
Guy Vivian Ernst Schwarzenbach,
Urs Schwarzenbach
Commercial register information
Entry in the commercial register
30.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.608-2
UID/VAT
CHE-101.807.833
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung des Hotel- und Restaurationsbetriebes "Hotel Restaurant Sonne" in Küsnacht; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eltschinger & Partner AG | Thalwil | 04.08.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 03.08.2006 | |
Other company names
Past and translated company names
- AG Hotel Restaurant Sonne, Küsnacht
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht
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: HR02-1005945911, Commercial Registry Office Zurich, (20)
Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht, in Küsnacht (ZH), CHE-101.807.833, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005873545).
Ausgeschiedene Personen und erloschene Unterschriften:
Oberholzer, Werner, von Wald ZH, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meier, André Guido, von Waltenschwil, in Dietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005873545, Commercial Registry Office Zurich, (20)
Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht, in Küsnacht (ZH), CHE-101.807.833, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736285).
Eingetragene Personen neu oder mutierend:
Raab, Harald Adrian Josef Maria, von Wassen, in Oetwil an der Limmat, mit Kollektivprokura zu zweien.
Publication number: HR02-1005736285, Commercial Registry Office Zurich, (20)
Aktiengesellschaft Hotel Restaurant Sonne, Küsnacht, in Küsnacht (ZH), CHE-101.807.833, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2019, Publ. 1004615549).
Eingetragene Personen neu oder mutierend:
Granelli, Markus, von Meilen, in Uetikon am See, mit Kollektivprokura zu zweien;
Meier, André Guido, von Waltenschwil, in Dietikon, mit Kollektivprokura 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.