hotelguide.com ag in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.782.471
Calendar
Date of incorporation:
9/5/1994
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 102'170.70

Previous Company Names

  • THG - The Hotel Guide AG
  • hotelguide.com AG
  • hotelguide.com ag

Management

Male

Bruno Gabriel

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Luzern

Member + liquidator

Individual signing authority

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Male

Heinz Mäusli

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St. Gallen

Einziges mitglied

Individual signing authority

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Elisabeth Griess

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Luzern

General manager

Joint signing authority (any two to sign)

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Hans-Peter Steffen

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Luzern

General manager

Joint signing authority (any two to sign)

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Male

Bruno Gabriel

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Beckenried

Member

Joint signing authority (any two to sign)

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Male

Elmar Wohlgensinger

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Hergiswil

Member

Joint signing authority (any two to sign)

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Rolf Marti

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Hergiswil

Joint signing authority (any two to sign)

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Beat Risi

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Hergiswil

Joint signing authority (any two to sign)

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Male

Erich Steinegger

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Altendorf

Joint signing authority (any two to sign)

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Erwin Stephan Hoevenaar

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Delft

Joint signing authority (any two to sign)

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Daniel Vogel

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Horgen

Joint signing authority (any two to sign)

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Male

Beat Meyer

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Aesch

Member

Joint signing authority (any two to sign)

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Gerold Leumann

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Meggen

President

Joint signing authority (any two to sign)

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Hilmar Rosenast

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Valencia

Member

Joint signing authority (any two to sign)

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Karin Infanger

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Engelberg

Joint signing authority (any two to sign)

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Karin Infanger

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Emmen

Joint signing authority (any two to sign)

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Karin Marra-Infanger

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Emmen

Joint signing authority (any two to sign)

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Female

Doris Keller

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Rothenburg

Limited joint signing authority (any two to sign)

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Male

Bruno Gabriel

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Luzern

President

Individual signing authority

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Address & Locations

Primary Address

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Frankenstrasse 6 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1335601.05.20178604.05.20173502453
2843522.11.201623025.11.20163184187
319608.01.2016813.01.20162592391
4772823.10.201520928.10.20152449895
5839312.12.201324417.12.20131241465
6115219.02.20133722.02.20137076766
7836907.12.201224212.12.20126971764
8411628.05.201010503.06.201013/5658812
9234205.05.20088909.05.200810/4468264
10384919.07.200714225.07.200711/4040664

Company Purpose

Führung eines Informations- und Buchungssystems in Travel-, Hotel- und angrenzenden Bereichen unter Nutzung der verschiedenen Medien; Erwerb, Halten und Vergabe von Lizenzen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.