Reports for Hotel Drachenburg & Waaghaus AG
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About Hotel Drachenburg & Waaghaus AG
- Hotel Drachenburg & Waaghaus AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Gottlieben.
- The management of the company Hotel Drachenburg & Waaghaus AG consists of 4 persons.
- The company has last modified its commercial register entry on 30.05.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.185.178.
Management (4)
newest board members
Dr. Thomas Schneider,
Beat Jost,
Anita Meyer,
Jan Ernst Brucker
newest authorized signatories
Dr. Thomas Schneider,
Beat Jost,
Anita Meyer,
Jan Ernst Brucker
Commercial register information
Entry in the commercial register
10.10.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gottlieben
Commercial Registry Office
TG
Commercial register number
CH-440.3.002.211-0
UID/VAT
CHE-103.185.178
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung von Hotel- und Restaurationsbetrieben. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen und Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Frauenfeld | 08.11.2000 | 13.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotel Drachenburg & Waaghaus 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: HR02-1005756054, Commercial Registry Office Thurgau, (440)
Hotel Drachenburg & Waaghaus AG, in Gottlieben, CHE-103.185.178, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005628303).
Ausgeschiedene Personen und erloschene Unterschriften:
Knüsel, Niklaus, von Inwil, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schneider, Thomas, von Baden, in Tägerwilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005628303, Commercial Registry Office Thurgau, (440)
Hotel Drachenburg & Waaghaus AG, in Gottlieben, CHE-103.185.178, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2021, Publ. 1005293775). Gemäss Erklärung vom 18.11.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in Frauenfeld, Revisionsstelle.
Publication number: HR02-1005293775, Commercial Registry Office Thurgau, (440)
Hotel Drachenburg & Waaghaus AG, in Gottlieben, CHE-103.185.178, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070469).
Domizil neu:
Am Schlosspark 10, 8274 Gottlieben.
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.