Reports for Grand Hotel National AG
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Company dossier as PDF
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About Grand Hotel National AG
- Grand Hotel National AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 05.05.1899 and has 5 persons in its management.
- The most recent commercial register change was made on 05.03.2024. You can find all changes under «Notifications».
- In the commercial register the company Grand Hotel National AG is registered under the UID CHE-103.178.669.
- 8 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company Grand Hotel National AG there are 14 other active companies with an identical address. These include: BTB BioTech Beauty AG, Erculiani Verwaltungs-AG Luzern, FuchsAesthetik GmbH.
Management (5)
newest board members
Guido Niederberger-Zemp,
Michael Maximilian Thomann,
Sacha Predavec,
Raimondo Paolo Erculiani
newest authorized signatories
Guido Niederberger-Zemp,
Michael Maximilian Thomann,
Sacha Predavec,
Gabriel Patrick Stucki,
Raimondo Paolo Erculiani
Commercial register information
Entry in the commercial register
05.05.1899
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.257-9
UID/VAT
CHE-103.178.669
CHE-298.573.697 VAT
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb des Grand Hotel National mit Residenzen und Nebengeschäften; Beteiligungen; Erstellung und Betrieb neuer Hotels; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | <2004 | ||
Other company names
Past and translated company names
- Grand Hôtel National SA
- Grand Hotel National Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.06.2023 | active | 05650/2023 |
| 27.06.2023 | active | 05650/2023 |
Newest SOGC notifications: Grand Hotel National 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
Publication number: HR02-1005977270, Commercial Registry Office Lucerne, (100)
Grand Hotel National AG, in Luzern, CHE-103.178.669, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942505).
Eingetragene Personen neu oder mutierend:
Erculiani, Raimondo Paolo, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Thomann, Michael, von Niederhelfenschwil, in Oberlunkhofen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Niederberger, Guido, von Wolfenschiessen, in Menznau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Predavec, Sacha, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005942505, Commercial Registry Office Lucerne, (100)
Grand Hotel National AG, in Luzern, CHE-103.178.669, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005488969).
Ausgeschiedene Personen und erloschene Unterschriften:
Schelski, Daniela Andrea, von Buchrain, in Buchrain, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005488969, Commercial Registry Office Lucerne, (100)
Grand Hotel National AG, in Luzern, CHE-103.178.669, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031148).
Eingetragene Personen neu oder mutierend:
Stucki, Gabriel Patrick, von Glarus Nord, in Risch, mit Kollektivunterschrift 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.