The Hotel AG, Luzern
Company Overview
Management
Bosko Grozdanic
Luzern
General manager
Joint signing authority (any two to sign)
Reto Candrian
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Wiebke Kuhlmei
Zumikon
Member of the board
Joint signing authority (any two to sign)
Roger Kneubühler
Luzern
Joint signing authority (together w/ any one member of the board)
Stefan Loser
Wangen-Brüttisellen
Joint signing authority (together w/ any one member of the board)
Martin Mannes
Gossau
Joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6797 | 01.07.2026 | 1006698093 | 06.07.2026 | 1006698093 |
| 2 | 5251 | 28.05.2025 | 1006346676 | 03.06.2025 | 1006346676 |
| 3 | 3142 | 27.03.2025 | 1006296728 | 01.04.2025 | 1006296728 |
| 4 | 6990 | 11.08.2022 | 1005541733 | 16.08.2022 | 1005541733 |
| 5 | 8850 | 17.12.2014 | 1893681 | 22.12.2014 | 1893681 |
| 6 | 7255 | 28.10.2013 | 1155815 | 31.10.2013 | 1155815 |
| 7 | 279 | 14.01.2013 | 7020222 | 17.01.2013 | 7020222 |
| 8 | 6362 | 11.11.2008 | 4735484 | 17.11.2008 | 4735484 |
Company Purpose
Führung und Betrieb eines Hotelunternehmens mit Restaurants, Bars und Kiosken; Ausübung von Managementmandaten und Beratungen; Import von und Handel mit Wein, Spirituosen, Lebensmitteln, Textilien, Möbel usw.; Beteiligungen; Erwerb und Veräusserung von Immobilien.