Reports for ZB Investment AG
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About ZB Investment AG
- ZB Investment AG has its legal headquarters in Weggis, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company ZB Investment AG consists of one person.
- The last commercial register change was made on 25.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-414.802.249.
Commercial register information
Entry in the commercial register
14.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-100.3.797.681-0
UID/VAT
CHE-414.802.249
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung von Hotel-, Gastronomie-, Wellness- und Handelsbetrieben sowie Reisebüros; Import, Export und Vertrieb von Waren aller Art; Halten von Beteiligungen aller Art.
Other company names
Past and translated company names
- ZB Investment Ltd
- ZB Investment SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ZB Investment 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: HR02-1006266338, Commercial Registry Office Lucerne, (100)
ZB Investment AG, in Weggis, CHE-414.802.249, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204766).
Ausgeschiedene Personen und erloschene Unterschriften:
Baftiri, Albulena, von Kriens, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fazekas, Alexander, von Baar, in Oberrüti, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005204766, Commercial Registry Office Lucerne, (100)
ZB Investment AG, in Weggis, CHE-414.802.249, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004929308).
Aktien neu:
300 Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004929308, Commercial Registry Office Lucerne, (100)
ZB Investment AG, in Weggis, CHE-414.802.249, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2014, S.0, Publ. 1354065).
Ausgeschiedene Personen und erloschene Unterschriften:
Geng, Wei, chinesischer Staatsangehöriger, in Lausanne, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Baftiri, Albulena, von Kriens, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.