Age of the company
11 yearsCapital in CHF
3,0 Mio.Active brands
1Reports for Hospitality Visions Lake Lucerne AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hospitality Visions Lake Lucerne AG
- Hospitality Visions Lake Lucerne AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Vitznau.
- The company was founded on 21.03.2013 and has 5 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.06.2023.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-153.655.134.
- On the same address there are 11 other active companies registered. These include: cereneo - Zentrum für Interdisziplinäre Forschung (cefir) Gemeinnützige Stiftung, cereneo International AG, EFLL Foundation.
Management (5)
newest board members
newest authorized signatories
Christian Nickel,
Mathias Marcel Rohner,
Tim Moitzi,
Urs Langenegger,
Tobias Riedweg
Commercial register information
Entry in the commercial register
21.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vitznau
Commercial Registry Office
LU
Commercial register number
CH-100.3.796.075-8
UID/VAT
CHE-153.655.134
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb und Management von Hotels, Restaurants sowie weiteren damit verbundenen Bereichen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Erwerb, Verwaltung, Belastung und Veräusserung von Urheberrechten, Patenten und Lizenzen; Vornahme von Finanzierungen; Zurverfügungstellung von Garantien, Bürgschaften und anderen Sicherheiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 14.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 26.03.2013 | 13.04.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Hospitality Visions Lake Lucerne 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: HR02-1005776273, Commercial Registry Office Lucerne, (100)
Hospitality Visions Lake Lucerne AG, in Vitznau, CHE-153.655.134, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047610).
Eingetragene Personen neu oder mutierend:
Nickel, Christian, deutscher Staatsangehöriger, in Knonau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
Moitzi, Tim, österreichischer Staatsangehöriger, in Ennetbürgen, Direktor, mit Kollektivunterschrift zu zweien;
Rohner, Mathias, von Rebstein, in Cham, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005047610, Commercial Registry Office Lucerne, (100)
Hospitality Visions Lake Lucerne AG, in Vitznau, CHE-153.655.134, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044039).
Statutenänderung:
04.12.2020.
Aktienkapital neu:
CHF 3'000'000.00 [bisher: CHF 2'000'000.00].
Liberierung Aktienkapital neu:
CHF 3'000'000.00 [bisher: CHF 2'000'000.00].
Aktien neu:
3'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 2'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005044039, Commercial Registry Office Lucerne, (100)
Hospitality Visions Lake Lucerne AG, in Vitznau, CHE-153.655.134, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2016, Publ. 2778443).
Eingetragene Personen neu oder mutierend:
Riedweg, Tobias, von Schwarzenberg, in Vitznau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Küssnacht (SZ), Mitglied, 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.