• Remimag Gastronomie AG

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    Register number: CH-100.3.009.532-6
    Sector: Business management and administration

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Remimag Gastronomie AG

    • Remimag Gastronomie AG is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Rothenburg.
    • There are 9 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.01.2024.
    • The reported UID is the following: CHE-107.902.654.
    • Eltschinger Holding AG, it-crafts AG, Katjaboat SA have the same address as Remimag Gastronomie AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Führung von Hotel- und Restaurationsbetrieben im Managementverhältnis; Uebernahme von Beratungen und Verwaltungen; Beteiligungen an Gesellschaften des Gastgewerbes; Miete und Leitung von Hotel- und Restaurationsbetrieben; Erwerb, Veräusserung oder Vermittlung von Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPES AG
    Luzern 23.08.2016

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    Former auditor (1)
    Name City Since Until
    Aregger Spörri Bucheli AG
    Kriens <2004 22.08.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Remimag Gastronomie 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 240123/2024 - 23.01.2024
    Categories: Change in management

    Publication number: HR02-1005941238, Commercial Registry Office Lucerne, (100)

    Remimag Gastronomie AG, in Rothenburg, CHE-107.902.654, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732324).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Soraperra, Ivano, italienischer Staatsangehöriger, in Buchrain, mit Kollektivprokura zu zweien.

    SOGC 230426/2023 - 26.04.2023
    Categories: Change in management

    Publication number: HR02-1005732324, Commercial Registry Office Lucerne, (100)

    Remimag Gastronomie AG, in Rothenburg, CHE-107.902.654, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541726).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brügger, Kerstin, von Gebenstorf, in Arni (AG), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Krigl, Daniel, von Basel, in Uetikon am See, mit Kollektivprokura zu zweien.

    SOGC 220816/2022 - 16.08.2022
    Categories: Change in management

    Publication number: HR02-1005541726, Commercial Registry Office Lucerne, (100)

    Remimag Gastronomie AG, in Rothenburg, CHE-107.902.654, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050202).

    Eingetragene Personen neu oder mutierend:
    Eltschinger, Peter, von Plaffeien, in Hildisrieden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zumholz, Präsident, mit Kollektivunterschrift zu zweien];
    Eltschinger, Bastian, von Plaffeien, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zumholz, in Zug, Mitglied, mit Kollektivunterschrift zu zweien];
    Eltschinger, Florian, von Plaffeien, in Sempach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zumholz, Mitglied, mit Kollektivunterschrift zu zweien];
    Brügger, Kerstin, von Gebenstorf, in Arni (AG), mit Kollektivprokura zu zweien [bisher: Wiedemeier, Kerstin, in Urdorf].

    Hit list

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