Hotel Helmhaus AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.781.857
Calendar
Date of incorporation:
11/7/1969
Location icon
Location:
Luzern
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Office:
Luzern
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Hostelia AG

Management

Male

Thomas Thüring

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Schenkon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Simone Portmann

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Malters

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Female

Esther Portmann

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Luzern

Joint signing authority (together w/ the chairperson of the board)

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Male

Achim Gareus

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Zürich

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Philipp Mengis

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Meggen

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Address & Locations

Primary Address

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c/o Bättig Treuhand AG Winkelriedstrasse 7 6002 Luzern
Additional addresses
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c/o Marlene Portmann Kreuzbuchstrasse 86b 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2771206.08.202515211.08.20251006405278
3659904.07.202513009.07.20251006379390
4442205.05.20258808.05.20251006326393
51130429.12.2022204.01.20231005643651
6877113.10.202220218.10.20221005585323
7152115.02.20213418.02.20211005104191
8711024.08.202016627.08.20201004965825
955817.01.20201422.01.20201004811099
10401623.05.201810028.05.20184251527

Company Purpose

Betrieb von Hotels und angegliederten Betrieben; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.