Reports for Hotel 4b Management AG
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About Hotel 4b Management AG
- Hotel 4b Management AG with its legal headquarters in Andermatt is active. Hotel 4b Management AG operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has 7 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.12.2024.
- Hotel 4b Management AG is registered in the Canton of UR under the UID CHE-154.178.622.
Management (7)
newest board members
Hans Beerlandt,
Raphael Krucker,
Samih Onsi Sawiris,
Johan Beerlandt
newest authorized signatories
Jörg Arnold,
Hans Beerlandt,
Raphael Krucker,
Andreas Meier,
Melissa Pateet
Commercial register information
Entry in the commercial register
18.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Andermatt
Commercial Registry Office
UR
Commercial register number
CH-120.3.000.303-3
UID/VAT
CHE-154.178.622
CHE-116.348.490 VAT
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Der Zweck der Gesellschaft ist: Der Betrieb eines Vier-Sterne Hotels. Die Gesellschaft kann sämtliche Geschäfte tätigen, die den Gesellschaftszweck mittelbar oder unmittelbar fördern. Sie kann im In- und Ausland alle mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen, Grundstücke erwerben und veräussern, Zweigniederlassungen errichten und sich an anderen Unternehmen ähnlicher Art beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 21.06.2018 | ||
Other company names
Past and translated company names
- Hotel 4b Management Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotel 4b Management 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: HR02-1006199920, Commercial Registry Office Uri, (120)
Hotel 4b Management AG, in Andermatt, CHE-154.178.622, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006018735).
Eingetragene Personen neu oder mutierend:
Arnold, Jörg, von Flüelen, in Andermatt, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006018735, Commercial Registry Office Uri, (120)
Hotel 4b Management AG, in Andermatt, CHE-154.178.622, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005891936).
Eingetragene Personen neu oder mutierend:
Krucker, Raphael, von Niederhelfenschwil, in Attinghausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Andermatt].
Publication number: HR02-1005891936, Commercial Registry Office Uri, (120)
Hotel 4b Management AG, in Andermatt, CHE-154.178.622, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817426).
Eingetragene Personen neu oder mutierend:
Sawiris, Samih O., ägyptischer Staatsangehöriger, in Muscat (OM), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kairo (EG)].
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.