Seehotel Pilatus AG

Corporation · Hergiswil (NW)

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Commercial register

Status
Active
Entered on
Jun 30, 1986
Capital
CHF 750'000, fully paid in
UID
CHE-101.575.054
Registered seat
Hergiswil (NW)
Canton
Nidwalden

Purpose

Betrieb des Hotels Pilatus mit sämtlichen Haupt- und Nebenzweigen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Pacht- und Kaufverträge abschliessen, Grundbesitz erwerben, belasten, veräussern und verwalten sowie Handelsgeschäfte tätigen.

Legal form
Corporation
Address
Seestrasse 34, 6052 Hergiswil NW
CH-ID
CH15030018267
Statutes
Jun 27, 1986
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026

Officers

Jürg Fuchs

Chair of the board of directors · sole signature · citizen of Malters, Ennetbürgen

Ruth Fuchs

Member of the board of directors · sole signature · citizen of Hergiswil (NW), Hergiswil (NW)

since Nov 22, 2016
Gastroconsult AG

Auditor · Luzern

since Jan 27, 2022

Signatories

Carina Fuchs

sole procuration · citizen of Hergiswil (NW), Ennetmoos

since Dec 5, 2019
Former officers (11)
Alpina Treuhand AG

Auditor · Hergiswil NW

until Nov 11, 2009
Jean-Louis Fuchs

Member of the board of directors · sole signature · citizen of Malters, Hergiswil NW

until Dec 22, 2005
Jürg Fuchs

Member of the board of directors · sole signature · citizen of Malters, Stansstad

until Dec 22, 2005
Julie Fuchs-Arnet

Chair of the board of directors · sole signature · citizen of Malters, Hergiswil NW

until Dec 22, 2005
BDO Visura (CH-100.9.010.550-2)

Auditor · Luzern

until Mar 10, 2010
HRT Revisions AG

Auditor · Bern

until Nov 20, 2020
HRT Revisions AG

Auditor · Luzern

until Jan 27, 2022
BDO AG

Auditor · Luzern

until Sep 4, 2017
BDO AG (CH-100.9.010.550-2)

Auditor · Luzern

until Nov 22, 2016
Jean-Louis Fuchs

Vice-chair of the board of directors · sole signature · citizen of Malters, Hergiswil NW

until Nov 22, 2016
Jürg Fuchs

Chair of the board of directors · sole signature · citizen of Malters, Stans

until Dec 5, 2019

Register notices

  1. Jan 27, 2022 · Change

    No. 1005390997

    New officers
    Gastroconsult AG · Auditor
    Officers who left
    HRT Revisions AG · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: HRT Revisions AG (CHE-436.484.933), in Luzern, Revisionsstelle. Eingetragene Personen neu oder mutierend: Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.

    Previous notice of Nov 20, 2020

  2. Nov 20, 2020 · Change

    No. 1005027833

    New officers
    HRT Revisions AG · Auditor
    Officers who left
    HRT Revisions AG · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: HRT Revisions AG (CHE-498.895.937), in Bern, Revisionsstelle. Eingetragene Personen neu oder mutierend: HRT Revisions AG (CHE-436.484.933), in Luzern, Revisionsstelle.

    Previous notice of Dec 5, 2019

  3. Dec 5, 2019 · Change

    No. 1004775554

    New officers
    Carina Fuchs · sole procuration
    Officers who left
    Jürg Fuchs · Chair of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Fuchs, Jürg, von Malters, in Ennetbürgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stans]; Fuchs, Carina, von Hergiswil (NW), in Ennetmoos, mit Einzelprokura.

    Previous notice of Sep 4, 2017

  4. Sep 4, 2017 · Change of officers

    No. 3730667

    New officers
    HRT Revisions AG · Auditor
    Officers who left
    BDO AG · Auditor
    Published text

    Seehotel Pilatus AG, in Hergiswil (NW), CHE-101.575.054, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2016, Publ. 3175459). Ausgeschiedene Personen und erloschene Unterschriften: BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle. Eingetragene Personen neu oder mutierend: HRT Revisions AG (CHE-498.895.937), in Bern, Revisionsstelle.

  5. Nov 22, 2016 · Change of officers

    No. 3175459

    New officers
    Ruth Fuchs · Member of the board of directors · sole signature
    Officers who left
    BDO AG (CH-100.9.010.550-2) · Auditor
    Jean-Louis Fuchs · Vice-chair of the board of directors · sole signature
    Published text

    Seehotel Pilatus AG, in Hergiswil (NW), CHE-101.575.054, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2010, Publ. 5534654). Ausgeschiedene Personen und erloschene Unterschriften: Fuchs, Jean-Louis, von Malters, in Hergiswil (NW), Vizepräsident, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Fuchs, Ruth, von Hergiswil (NW), in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift; BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG (CH-100.9.010.550-2)].

Related entities

Auditor

Gastroconsult AG

Luzern

Trademarks

WHITE PASS WINTER-BAHN ABENTEUER SCHWEIZ

No. 715622 · Classes 16, 25, 39, 41

protected until Sep 5, 2027
WHITE PASS SNOW-TRAIN ADVENTURE SWITZERLAND

No. 715623 · Classes 16, 25, 39, 41

protected until Sep 5, 2027
BIG FIVE MOUNTAIN RAILROAD ADVENTURE

No. 654702 · Classes 16, 25, 39, 41

protected until Aug 16, 2033

Holder of 3 trademarks, 3 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.