Tavolago AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.000.844
Calendar
Date of incorporation:
12/18/1997
Location icon
Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'200'000.00

Previous Company Names

  • Schiffsgastronomie AG

Management

Male

Stefan Schulthess

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Stansstad

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raymond Hunziker

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Kriens

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Patrick Hagen

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Knutwil

Joint signing authority (any two to sign)

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Male

Felix Frei

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Malans

Member of the board

Joint signing authority (any two to sign)

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Female

Bettina Hübscher

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Sarnen

Member of the board

Without signing authority

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Male

Pascal Koch

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Kriens

Joint signing authority (any two to sign)

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Female

Melanie Niklaus

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Richterswil

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Fredy Wagner

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Meggen

General manager

Joint signing authority (any two to sign)

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Male

Haris Halilovic

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Meggen

Member of the management board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schifffahrtsgesellschaft des Vierwaldstättersees (SGV) AG Werftestrasse 5 6005 Luzern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
26301.04.19982232
3787111.08.202515514.08.20251006408403
4438702.05.20258707.05.20251006325421
5200524.02.20254027.02.20251006268820
6514603.06.202410806.06.20241006049484
7853702.10.202319305.10.20231005853112
81041306.12.202224009.12.20221005624420
9793315.09.202218220.09.20221005564928
101217122.12.202125227.12.20211005368288

Company Purpose

Die Gesellschaft bezweckt die Führung von Gastronomie- und Hotelbetrieben sowie die Durchführung von Veranstaltungen. Sie kann alle mit dem Geschäftszweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen, Liegenschaften erwerben und veräussern, Zweigniederlassungen errichten und sich an Unternehmungen ähnlicher Art beteiligen.