• Kuchen Hotel Projects AG

    BE
    active
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    Register number: CH-036.3.055.672-1
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kuchen Hotel Projects AG

    • Kuchen Hotel Projects AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zimmerwald.
    • The management consists of 2 persons. The company was founded on 06.12.2012.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.08.2024.
    • The company Kuchen Hotel Projects AG is registered under the UID CHE-163.348.159.
    • Next to the company Kuchen Hotel Projects AG there are 2 other active companies with an identical address. These include: Charming Properties AG, Charming Yachts AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beratung, Projektleitung, Supervision und andere Dienstleistungen im Bereich Hotellerie, Gastronomie und Tourismus (Hospitality-Management); Erstellung und das (Destinations-) Management von Hotels & Resorts, vor allem in Verbindung mit hotelbewirtschafteten Appartements, sowie die Erstellung und Führung von Restaurations-, Bar- und SPA-Betrieben, Beteiligungen, Erwerb, Überbauung, Vermietung, Verwaltung, Bewirtschaftung und Veräusserung von Immobilien im In- und Ausland.

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    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

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    Newest SOGC notifications: Kuchen Hotel Projects 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 240815/2024 - 15.08.2024
    Categories: Change in management

    Publication number: HR02-1006107060, Commercial Registry Office Berne, (36)

    Kuchen Hotel Projects AG, in Wald (BE), CHE-163.348.159, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2023, Publ. 1005819134).

    Eingetragene Personen neu oder mutierend:
    Kuchen, Luzius, von Lyss, in Zimmerwald (Wald (BE)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Englisberg (Wald (BE)), Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Kuchen, Yannis Dario, von Sorens, in Zimmerwald (Wald (BE)), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230818/2023 - 18.08.2023
    Categories: Change of company address

    Publication number: HR02-1005819134, Commercial Registry Office Berne, (36)

    Kuchen Hotel Projects AG, in Wald (BE), CHE-163.348.159, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3924963).

    Statutenänderung:
    09.08.2023.

    Weitere Adressen:
    Bim Zytglogge 5, 3011 Bern.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 241/2017 - 12.12.2017
    Categories: Change of company address

    Publication number: 3924963, Commercial Registry Office Berne, (36)

    Kuchen Hotel Projects AG, bisher in Hünenberg, CHE-163.348.159, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2015, Publ. 2569909).

    Statutenänderung:
    22.11.2017.

    Sitz neu:
    Wald (BE).

    Domizil neu:
    Brunnacker 28, 3086 Zimmerwald.

    Hit list

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