DuetHotel AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Aug 4, 1997
Capital
CHF 100'000, fully paid in
UID
CHE-108.654.542
Registered seat
Zug
Canton
Zug

Purpose

Marketing- und Beratungsdienstleistungen in der Tourismus- und Reisebranche, Vermittlung von Dienstleistungen und Immobilien; vollständige Zweckumschreibung gemäss Statuten

Legal form
Corporation
Address
Haldenstrasse 1, 6340 Baar
CH-ID
CH17030215466
Statutes
Jul 31, 1997, Oct 26, 1998, Aug 10, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Glarus Süd, Richterswil

Director · sole signature · citizen of St. Moritz, Galgenen

Former officers (11)

Chair of the board of directors · joint signature by two · nationality: Netherlands, Küssnacht am Rigi

until Dec 9, 1998

Member of the board of directors · joint signature by two · citizen of Wolhusen, Küssnacht am Rigi

until Dec 9, 1998
Trevisca AG

Auditor · Baar

until Mar 14, 2008

Member of the board of directors · no signing authority · citizen of Willisau Land, Udligenswil

until Mar 7, 2001

Director · joint signature by two · citizen of Mitlödi, Zürich

until Mar 7, 2001

Director · sole signature · citizen of St. Moritz, Pfäffikon SZ

until Aug 20, 2015

Director · sole signature · nationality: Germany, Vitznau

until Sep 19, 2005
BackOffice Treuhand AG (CH-170.3.019.811-7)

Auditor · Steinhausen

until Aug 20, 2015

Chair of the board of directors · joint signature by two · nationality: Netherlands, Zug

until Mar 7, 2001

Member of the board of directors · sole signature · citizen of Mitlödi, Zürich

until Aug 20, 2015

Member of the board of directors · joint signature by two · citizen of Wolhusen, Meierskappel

until Mar 7, 2001

Trademarks

Holder of 3 trademarks, 0 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.