Reports for Roadhouse Luzern AG
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About Roadhouse Luzern AG
- Roadhouse Luzern AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of restaurants».
- The management consists of 5 persons. The company was founded on 19.12.2003.
- The last commercial register change was made on 29.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-110.357.875.
- The company Roadhouse Luzern AG has currently registered 2 different trademarks or applications for trademarks.
- On the same address as Roadhouse Luzern AG there are 24 other active companies registered. These include: Anantara AG, Bierliebe & Friends GmbH, Concept Factory Holding AG.
Management (5)
newest board members
Patrick Gozon,
Adolf Süess,
Yvonne Gozon-Amstutz,
Eveline Sibylle Fischer,
Jürg Linsi-Brune
newest authorized signatories
Commercial register information
Entry in the commercial register
19.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.627-9
UID/VAT
CHE-110.357.875
Sector
Operation of restaurants
Purpose (Original language)
Führung und Verwaltung eines Restaurantbetriebes; Übernahme der Führung und Verwaltung weiterer Betriebe im Hotel- und Gastronomiebereich; Anbietung und Ausführung von Dienstleistungen aller Art im Gastronomie- und Hotelbereich; Ausübung von Beratungsfunktionen im Rahmen der Zweckbestimmung; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bättig Treuhand AG | Luzern | 29.06.2021 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 29.08.2019 | 28.06.2021 | |
| Aleka Services AG | Alpnach | 22.05.2018 | 28.08.2019 | |
| Aricon Treuhand AG | Luzern | 29.08.2008 | 21.05.2018 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
17.05.2017 | active | 51170/2017 |
|
27.08.2007 | active | 00207/2007 |
Newest SOGC notifications: Roadhouse Luzern 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: HR02-1005231752, Commercial Registry Office Lucerne, (100)
Roadhouse Luzern AG, in Luzern, CHE-110.357.875, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2019, Publ. 1004704956).
Ausgeschiedene Personen und erloschene Unterschriften:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fischer, Eveline, von Luzern und Neuenegg, in Rothenburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Jahraus, Eveline, von Luzern, Mitglied, mit Kollektivunterschrift zu zweien];
Bättig Treuhand AG (CHE-105.973.703), in Luzern, Revisionsstelle.
Publication number: HR02-1004704956, Commercial Registry Office Lucerne, (100)
Roadhouse Luzern AG, in Luzern, CHE-110.357.875, Aktiengesellschaft (SHAB Nr. 96 vom 22.05.2018, Publ. 4239883).
Ausgeschiedene Personen und erloschene Unterschriften:
JPK Wirtschaftsprüfung AG (CHE-103.053.335), in Hergiswil (NW), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Publication number: 4239883, Commercial Registry Office Lucerne, (100)
Roadhouse Luzern AG, in Luzern, CHE-110.357.875, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2011, Publ. 6296396).
Ausgeschiedene Personen und erloschene Unterschriften:
Aricon Treuhand AG, in Luzern (CH-100.3.020.550-2), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
JPK Wirtschaftsprüfung AG (CHE-103.053.335), in Hergiswil (NW), Revisionsstelle.
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.