Hotel Cascada AG
Corporation · Luzern
Commercial register
- Status
- Active
- Entered on
- Feb 11, 1980
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-102.496.486
- Registered seat
- Luzern
- Canton
- Lucerne
Purpose
Beherbergung und Verköstigung von Gästen; Erwerb, Verkauf, Vermietung und Verpachtung von Liegenschaften; Beteiligungen.
- Former names
- Hotel Johanniter AG
- Legal form
- Corporation
- Address
- Bundesplatz 18, 6003 Luzern
- CH-ID
- CH10030071495
- Statutes
- Feb 7, 1980, Jun 25, 1999, Jun 4, 2007, May 15, 2009, Feb 7, 2025
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 8, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Luzern, Frutigen
Member of the board of directors · joint signature by two · citizen of Horgen, Hirzel
Member of the board of directors · joint signature by two · citizen of Luzern und Amden, Luzern
Director · joint signature by two · citizen of Schaffhausen, Luzern
Auditor · Thalwil
Signatories
joint signature by two · citizen of Wolhusen, Ruswil und Entlebuch, Ruswil
Former officers (24)
Member of the board of directors · joint signature by two · citizen of Gettnau, Littau
Director · joint signature by two · citizen of Eschenbach LU, Kriens
Auditor · Lugano
Vice-chair of the board of directors · joint signature by two · citizen of Sursee, Kriens
Chair of the board of directors · joint signature by two · citizen of Masein, Zofingen
Secretary of the board of directors · joint signature by two · citizen of Luzern und Emmen, Luzern
Member of the board of directors · joint signature by two · citizen of Schwyz, Zug
Member of the board of directors · joint signature by two · citizen of Zürich und Mosnang, Zürich
Member of the board of directors · joint signature by two · citizen of Beckenried, Rothenburg
Auditor · Lugano
Member of the board of directors · joint signature by two · citizen of Alpnach, Sarnen
Member of the board of directors · joint signature by two · citizen of Bern, Sempach
Auditor · Thalwil (CH-020.4.019.991-1)
Member of the board of directors · joint signature by two · citizen of Grossaffoltern, Brütten
Director · joint signature by two · citizen of Schaffhausen, Luzern
Director · joint signature by two · citizen of Meggen, Luzern
Chair of the board of directors · joint signature by two · citizen of Luzern, Aarau
Vice-chair of the board of directors · joint signature by two · citizen of Gettnau, Littau
Director · joint signature by two · citizen of Eschenbach (LU), Kriens
Auditor · Thalwil
Auditor · Lugano (CH-514.3.027.782-4)
Member of the board of directors · joint signature by two · citizen of Bern, Stansstad
Chair of the board of directors · joint signature by two · citizen of Bern, Stansstad
Vice-chair of the board of directors · joint signature by two · citizen of Zürich und Mosnang, Zürich
Register notices
Oct 5, 2026 · Change
- Officers who left
- Felix Muff · Chair of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Muff, Felix, von Luzern, in Frutigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Aarau].
Jul 11, 2025 · Change
- New officers
- Philipp Gmür · Member of the board of directors · joint signature by two
- Officers who left
- Dr. phil. nat. Markus Wyss · Member of the board of directors · joint signature by twoEAC Eltschinger Audit & Consulting AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Wyss, Dr. phil. nat. Markus, von Grossaffoltern, in Brütten, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Gmür, Philipp, von Luzern und Amden, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Eltschinger & Partner AG (CHE-105.128.398), in Thalwil, Revisionsstelle [bisher: EAC Eltschinger Audit & Consulting AG (CHE-105.128.398)].
Feb 14, 2025 · Change
Statutenänderung: 07.02.2025. Mitteilungen neu: Mitteilungen erfolgen schriftlich oder mit elektronischer Post. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Oct 24, 2023 · Change
- New officers
- Eveline Limacher · joint signature by two
- Officers who left
- Olga Cristina Stalder · Director · joint signature by twoRoland Barmet · Director · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Barmet, Roland, von Eschenbach (LU), in Kriens, stellvertretender Direktor, mit Kollektivunterschrift zu zweien; Stalder, Olga Cristina, von Meggen, in Luzern, stellvertretende Direktorin, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Limacher, Eveline, von Wolhusen, Entlebuch und Ruswil, in Ruswil, mit Kollektivunterschrift zu zweien.
Jul 14, 2023 · Change
- New officers
- Felix Muff · Chair of the board of directors · joint signature by two
- Officers who left
- Dr. phil. nat. Andreas Lauterburg · Chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Lauterburg, Dr. phil. nat. Andreas, von Bern, in Stansstad, Präsident, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Muff, Felix, von Luzern, in Aarau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jun 21, 2021 · Change
- New officers
- Olga Cristina Stalder · Director · joint signature by two
- Officers who left
- Roland Barmet · Director · joint signature by twoThomas Ulrich · Director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Ulrich, Thomas, von Schaffhausen, in Luzern, Direktor, mit Kollektivunterschrift zu zweien [bisher: stellvertretender Direktor, mit Kollektivunterschrift zu zweien]; Barmet, Roland, von Eschenbach (LU), in Kriens, stellvertretender Direktor, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien]; Stalder, Olga Cristina, von Meggen, in Luzern, stellvertretende Direktorin, mit Kollektivunterschrift zu zweien.
Dec 10, 2019 · Change
- New officers
- Thomas Ulrich · Director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Ulrich, Thomas, von Schaffhausen, in Luzern, stellvertretender Direktor, mit Kollektivunterschrift zu zweien.
Jul 6, 2017 · Change of officers
No. 3627391
- New officers
- Peter Anderegg · Member of the board of directors · joint signature by two
- Officers who left
- Fritz Amstad · Member of the board of directors · joint signature by twoEAC Eltschinger Audit & Consulting AG · Auditor
Published text
Hotel Cascada AG, in Luzern, CHE-102.496.486, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2011, Publ. 6231816). Ausgeschiedene Personen und erloschene Unterschriften: Amstad, Fritz, von Beckenried, in Rothenburg, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Anderegg, Peter, von Horgen, in Hirzel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; EAC Eltschinger Audit & Consulting AG (CHE-105.128.398), in Thalwil, Revisionsstelle [bisher: EAC Eltschinger Audit & Consulting AG, in Thalwil (CH-020.4.019.991-1)].
Related entities
Trademarks
Holder of one trademark, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.