Albergo Gardenia AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.837.391
Date of incorporation:
2/16/1998
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Albergo Gardenia AG
Management
Thomas Lüthy
Rüti
Member of the board + liquidator
Individual signing authority
Alfred Biggel
Russikon
Member of the board
Individual signing authority
Marcel Stäubli
Horgen
Member of the board
Individual signing authority
Brigitte Piazzoli
Magliaso
Limited signing authority (individual)
Theodor Imhof
Oberehrendingen
Member of the board
Individual signing authority
Karl John
Essen (D)
Manager
Individual signing authority
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Address & Locations
Primary Address
c/o Dr. Thomas Lüthy
Zollikerstrasse 141
8008 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24833 | 31.08.2004 | 172 | 06.09.2004 | 21/2435152 |
| 2 | 3456 | 04.02.2003 | 26 | 10.02.2003 | 20/853658 |
| 3 | 24489 | 02.10.2002 | 194 | 08.10.2002 | 17/675162 |
| 4 | 7575 | 25.03.2002 | 62 | 02.04.2002 | 22/406006 |
| 5 | 4352 | 18.02.2000 | 39 | 24.02.2000 | 1271 |
| 6 | 6988 | 25.03.1998 | 62 | 31.03.1998 | 2195 |
| 7 | 4005 | 16.02.1998 | 35 | 20.02.1998 | 1267 |
Company Purpose
Betrieb von Gastronomieunternehmen; kann Immobilien erwerben, halten und veräussern.