Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for Hotel 4b Management AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hotel 4b Management AG
- Hotel 4b Management AG from Andermatt operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- There are 6 active persons registered in the management.
- The last commercial register change was made on 26.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-154.178.622.
Management (6)
newest board members
Hans Beerlandt,
Raphael Krucker,
Samih Onsi Sawiris,
Johan Beerlandt
newest authorized signatories
Hans Beerlandt,
Raphael Krucker,
Andreas Meier,
Melissa Pateet,
Samih Onsi Sawiris
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) Customise the company purpose with just a few clicks.
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.
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: HR02-1006018735, 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)].
Publication number: HR02-1005817426, Commercial Registry Office Uri, (120)
Hotel 4b Management AG, in Andermatt, CHE-154.178.622, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2021, Publ. 1005217241).
Eingetragene Personen neu oder mutierend:
Beerlandt, Hans, belgischer Staatsangehöriger, in Rhode-Saint-Genèse (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Krucker, Raphael, von Niederhelfenschwil, in Andermatt, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, 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.