Hotel Montana AG
Corporation · Luzern
Commercial register
- Status
- Active
- Entered on
- Jul 10, 1923
- Capital
- CHF 240'000, fully paid in
- UID
- CHE-108.018.228
- Registered seat
- Luzern
- Canton
- Lucerne
Purpose
Betrieb, Verpachtung, Verwendung für andere Zwecke oder Veräusserung des Hotels Montana in Luzern samt Mobiliar, Inventar und Bahnanlage; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften; Beteiligungen.
- Legal form
- Corporation
- Address
- Adligenswilerstrasse 22, 6006 Luzern
- CH-ID
- CH10030085802
- Statutes
- Jun 19, 1923, Jul 3, 1996
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Bern, Nottwil
Vice-chair of the board of directors · joint signature by two · citizen of Wölflinswil, Vitznau
Member of the board of directors · joint signature by two · citizen of Rothenthurm, Kriens
Member of the board of directors · joint signature by two · citizen of Schwyz, Zuzwil (SG)
Member of the board of directors · joint signature by two · citizen of Luzern, Kriens
Auditor · Thalwil
Signatories
joint signature by two · nationality: Germany, Zürich
Former officers (21)
Vice-chair of the board of directors · joint signature by two · citizen of Herznach, Kloten
Director · joint signature by two · citizen of Entlebuch, Wettingen
Chair of the board of directors · joint signature by two · citizen of Altstätten, Luzern
Member of the board of directors · joint signature by two · citizen of Brusino-Arsizio, Arzo
Auditor · Luzern
Auditor · Luzern
Member of the board of directors · joint signature by two · citizen of Wald ZH und Niederurnen, Betschwanden
Vice-chair of the board of directors · joint signature by two · citizen of Bettlach und Wiesendangen, Biberstein
Auditor · Thalwil
Member of the board of directors · joint signature by two · citizen of Bern, Langenthal
Member of the board of directors · joint signature by two · citizen of Zürich, Nottwil
Member of the board of directors · joint signature by two · citizen of Mosnang, Lugano
Member of the board of directors · joint signature by two · citizen of Sumiswald, Burgdorf
Member of the board of directors · joint signature by two · citizen of Wölflinswil, Vitznau
Member of the board of directors · joint signature by two · citizen of Luzern, Luzern
Auditor · Thalwil
Auditor · Thalwil (CH-020.4.019.991-1)
Member of the board of directors · joint signature by two · citizen of Wald ZH und Glarus Nord, Glarus Süd
Member of the board of directors · joint signature by two · citizen of Bettlach und Wiesendangen, Biberstein
Vice-chair of the board of directors · joint signature by two · citizen of Bern, Langenthal
Member of the board of directors · joint signature by two · citizen of Brusino Arsizio, Arzo
Register notices
Dec 17, 2024 · Change
- Officers who left
- EAC Eltschinger Audit & Consulting AG · Auditor
Published text
Eingetragene Personen neu oder mutierend: Eltschinger & Partner AG (CHE-105.128.398), in Thalwil, Revisionsstelle [bisher: EAC Eltschinger Audit & Consulting AG (CHE-105.128.398)].
Sep 17, 2024 · Change
- New officers
- Oliver Schärli · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Schärli, Oliver, von Luzern, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jul 28, 2023 · Change
- New officers
- Miriam Böger · joint signature by twoKarl Suter · Member of the board of directors · joint signature by two
- Officers who left
- Roger Lütolf · Member of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Lütolf, Roger, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Suter, Karl, von Schwyz, in Zuzwil (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Böger, Miriam, deutsche Staatsangehörige, in Zürich, mit Kollektivunterschrift zu zweien.
Apr 23, 2021 · Change
- Officers who left
- Fritz A. Erni · Director · joint signature by twoRaphael Herzog · Member of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Erni, Fritz A., von Entlebuch, in Wettingen, Direktor, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Herzog, Raphael, von Wölflinswil, in Vitznau, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Dec 18, 2019 · Change
- New officers
- René Meier · Member of the board of directors · joint signature by twoRaphael Herzog · Member of the board of directors · joint signature by twoRoger Lütolf · Member of the board of directors · joint signature by two
- Officers who left
- Karl Eugster · Chair of the board of directors · joint signature by twoWilly Graf · Member of the board of directors · joint signature by twoPeter Walliser · Member of the board of directors · joint signature by twoMelanie Stalder · Member of the board of directors · joint signature by twoUrs Masshardt · Vice-chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Eugster, Karl, von Altstätten, in Luzern, Präsident, mit Kollektivunterschrift zu zweien; Graf, Willy, von Zürich, in Nottwil, Mitglied, mit Kollektivunterschrift zu zweien; Stalder, Melanie, von Sumiswald, in Burgdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Walliser, Peter, von Mosnang, in Lugano, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Masshardt, Urs, von Bern, in Nottwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Langenthal, Vizepräsident, mit Kollektivunterschrift zu zweien]; Herzog, Raphael, von Wölflinswil, in Vitznau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Lütolf, Roger, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Meier, René, von Rothenthurm, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Sep 7, 2016 · Change of officers
No. 3041681
- New officers
- Melanie Stalder · Member of the board of directors · joint signature by two
- Officers who left
- Sibylle Kunz · Member of the board of directors · joint signature by twoChristine Leimer · Member of the board of directors · joint signature by two
Published text
Hotel Montana AG, in Luzern, CHE-108.018.228, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2015, Publ. 2429373). Ausgeschiedene Personen und erloschene Unterschriften: Leimer, Christine, von Bettlach und Wiesendangen, in Biberstein, Mitglied, mit Kollektivunterschrift zu zweien; Kunz, Sibylle, von Wald (ZH) und Glarus Nord, in Montilliez, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Stalder, Melanie, von Sumiswald, in Burgdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Related entities
Trademarks
No. 799694 · Classes 35, 41, 43
Application 12713/2022 · Classes 35, 41, 43
Holder of 2 trademarks, 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.