• Candrian Hospitality Holding AG

    ZH
    active
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    Register number: CH-020.3.042.769-2
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

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    Active brands

    4

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    About Candrian Hospitality Holding AG

    • Candrian Hospitality Holding AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Candrian Hospitality Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 14.12.2015 and has 8 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.11.2024.
    • In the commercial register the company Candrian Hospitality Holding AG is registered under the UID CHE-406.459.557.
    • The company Candrian Hospitality Holding AG has currently registered 4 different trademarks or applications for trademarks.
    • The address is identical with 6 other active companies. These include: Candrian Catering AG, Candrian Catering AG, Zweigniederlassung Beteiligungen, Candrian Catering AG, Zweigniederlassung Nordsee / il Baretto Shop Ville.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Sie kann ferner Finanzierungen vornehmen sowie Garantien und Bürgschaften zugunsten von verbundenen Unternehmen eingehen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. sowie Lizenzen jeder Art erwerben, verwalten, halten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke und Liegenschaften erwerben, verwalten und veräussern sowie mieten und vermieten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 17.12.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • Candrian Hospitality Holding SA
    • Candrian Hospitality Holding Ltd
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    01.04.2019 active 83119/2018
    DUPONT 01.04.2019 active 83120/2018

    Newest SOGC notifications: Candrian Hospitality Holding 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 241115/2024 - 15.11.2024
    Categories: Change in management

    Publication number: HR02-1006179107, Commercial Registry Office Zurich, (20)

    Candrian Hospitality Holding AG, in Zürich, CHE-406.459.557, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517162).

    Eingetragene Personen neu oder mutierend:
    Candrian, Reto, von Sagogn, in Küsnacht (ZH), Mitglied des Verwaltungsrates, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien [bisher: Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien].

    SOGC 220711/2022 - 11.07.2022
    Categories: Change in management

    Publication number: HR02-1005517162, Commercial Registry Office Zurich, (20)

    Candrian Hospitality Holding AG, in Zürich, CHE-406.459.557, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005339770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zollinger, Max, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Heiz, Roman, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211123/2021 - 23.11.2021
    Categories: Change in management

    Publication number: HR02-1005339770, Commercial Registry Office Zurich, (20)

    Candrian Hospitality Holding AG, in Zürich, CHE-406.459.557, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193632).

    Eingetragene Personen neu oder mutierend:
    Streckeisen, Markus, von Berg (TG), in Hüntwangen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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