• Hotel zur Therme AG

    AG
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    Register number: CH-400.3.034.266-8
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Hotel zur Therme AG

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    About Hotel zur Therme AG

    • Hotel zur Therme AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Bad Zurzach.
    • The management of the company Hotel zur Therme AG consists of 2 persons.
    • The company has last changed their commercial register entry on 03.10.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-393.306.528.
    • Companies with an identical address: Dr.iur. Beat Edelmann, Edelmann Andreas Dr.iur., EDELMANN BETEILIGUNGS AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von Liegenschaftsanteilen am Hotel zur Therme, Bad Zurzach, insbesondere jener Anteile, die mit der Führung des Hotel- und Restaurationsbetriebes im Zusammenhang stehen; die Gesellschaft kann weitere Liegenschaften oder Anteile daran erwerben, verwalten und veräussern und in der Führung von Hotel- und Gastrobetrieben tätig sein.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ORGANISATIONS UND TREUHAND AG
    Klingnau 02.12.2020

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Winterthur 05.07.2011 01.12.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hotel zur Therme 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

    SOGC 231003/2023 - 03.10.2023
    Categories: Change in management

    Publication number: HR02-1005851168, Commercial Registry Office Aargau, (400)

    Hotel zur Therme AG, in Zurzach, CHE-393.306.528, Aktiengesellschaft (SHAB Nr. 35 vom 18.02.2022, Publ. 1005409414).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blaser, Rainer, von Langnau im Emmental, in Gachnang, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten oder dem Vizepräsidenten.

    SOGC 220218/2022 - 18.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005409414, Commercial Registry Office Aargau, (400)

    Hotel zur Therme AG, in Bad Zurzach, CHE-393.306.528, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037315).

    Sitz neu:
    Zurzach. [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    Edelmann, Dr. Andreas, von Muolen, in Zurzach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bad Zurzach];
    Schäubli, Markus, von Adliswil und Zurzach, in Lengnau (AG), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Bad Zurzach und Adliswil].

    SOGC 201202/2020 - 02.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005037315, Commercial Registry Office Aargau, (400)

    Hotel zur Therme AG, in Bad Zurzach, CHE-393.306.528, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2016, Publ. 3085707).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-151.657.932), in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ORGANISATIONS UND TREUHAND AG (CHE-105.776.249), in Klingnau, Revisionsstelle.

    Hit list

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