Grand Hotel Europe AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.018.234
Calendar
Date of incorporation:
5/27/1932
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 240'000.00

Previous Company Names

  • 'Piag' A.G. für Pelzindustrie
  • Piag A.-G.

Management

Male

Walter Schmidli-Burri

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Luzern

Member

Joint signing authority (any two to sign)

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Female

Marie-Louise Klinger-Ueberschlag

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Gueberschwihr, FR

Member

Joint signing authority (any two to sign)

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Male

Marc Hubert Meyer

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Volketswil

Member

Joint signing authority (any two to sign)

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Male

Hans Stefan genannt Stephan Wey-Ueberschlag

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Nicole Alice Meyer

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Meggen

Chairperson of the board

Individual signing authority

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Benedikt Dönni

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Louis Dönni

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Binningen

President

Individual signing authority

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Agathe Meyer-Hertner

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Sursee

Member

Joint signing authority (any two to sign)

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Jürg Meyer

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Luzern

Member

Joint signing authority (any two to sign)

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Walter Schmidli

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Littau

Member

Joint signing authority (any two to sign)

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Marie-Louise Ueberschlag-Dönni

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Louis Dönni

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Risch

President

Individual signing authority

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Agathe Meyer-Hertner

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Geuensee

Member

Joint signing authority (any two to sign)

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Dr. Meyer-Siegfried

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Luzern

Member

Joint signing authority (any two to sign)

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Walter Schmidli-Burri

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Littau

Member

Joint signing authority (any two to sign)

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Nicole Meyer Locher

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Sursee

Member

Joint signing authority (any two to sign)

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Heidi Meyer-Siegfried

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Luzern

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haldenstrasse 59 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
16001.04.19972139
21036117.10.202520422.10.20251006464239
3965811.10.202420116.10.20241006155239
4963126.11.201923229.11.20191004770961
5495105.07.201613108.07.20162941529
614407.01.2016712.01.20162590407
775801.02.20132506.02.20137051044
8302503.05.20128908.05.20126669572
9596426.09.201118929.09.20116354922
10830219.11.201023025.11.201010/5909630

Company Purpose

Die Gesellschaft bezweckt den Erwerb, den Betrieb und die Verpachtung von Hotels. Die Gesellschaft kann Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen. Sie kann Liegenschaften erwerben, verwalten, belasten oder veräussern und Immaterialgüterrechte, Lizenzen und Wertschriften erwerben, verwalten und verkaufen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung ihres Zwecks förderlich sein könnten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.