Hotel Conception AG
Corporation · Baar
Commercial register
- CH-ID
- CH17030147904
- Legal form
- Corporation
- Registered seat
- Baar
- Address
- Sonnmatt 19, 6343 Rotkreuz, 6343 Rotkreuz
- Canton
- Zug
- Capital
- CHF 100'000
- Status
- Active
- Entered on
- Jul 6, 1989
- Statutes
- May 31, 1991, Jun 17, 1998, May 29, 2009
Purpose
Erwerb, Betrieb, Pacht oder Verpachtung von Hotels sowie von anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
1
Member of the board of directors · sole signature · citizen of Mettau, Hünenberg
Former officers (12)
Vice-chair of the board of directors · joint signature by two · citizen of Sool, Küsnacht ZH
Director · sole signature · citizen of Corcelles-le-Jorat, Geroldswil
Chair of the board of directors · sole signature · nationality: Sweden, Oberägeri
Member of the board of directors · joint signature by two · citizen of Oberägeri, Baar
Auditor · Zürich
Member of the board of directors · sole signature · citizen of Mettau, Cham
Member of the board of directors · sole signature · citizen of Langnau im Emmental, Brüttisellen
Member of the board of directors · joint signature by two · nationality: Sweden, Luzern
Chair of the board of directors · joint signature by two · citizen of Mettau, Hünenberg
Managing director · sole signature · citizen of Corcelles-le-Jorat, Geroldswil
Member of the board of directors · sole signature · citizen of Oberägeri, Baar
sole signature · nationality: Sweden, Luzern
Gazette notices
1 notice
May 28, 2021 · Change · Zug
Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden; die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.