Admiral Casino Weggis AG in Liq.
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.465.260
Date of incorporation:
1/17/1996
Location:
Weggis
Office:
Weggis
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Admiral Casino Weggis AG
- (Admiral Casino Weggis SA) (Admiral Casino Weggis Ltd.)
Management
Susanne Zimmerl
Zürich
Member
Without signing authority
Michele Marinari
Baar
President
Without signing authority
Frank Rüttimann
Weggis
Vicepresident
Without signing authority
Balmer-Etienne AG
Luzern
Liquidator
Represented by its authorized signatories
Franco Rota
Mendrisio
Delegate
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Seestrasse 8
6353 Weggis
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 94 | 18.05.1999 | 3274 | ||
| 2 | 4491 | 29.09.2004 | 193 | 05.10.2004 | 9/2479056 |
| 3 | 3184 | 07.07.2004 | 133 | 13.07.2004 | 9/2357276 |
| 4 | 3148 | 30.06.2003 | 126 | 04.07.2003 | 9/1065808 |
| 5 | 4885 | 29.10.2002 | 213 | 04.11.2002 | 7/712756 |
| 6 | 4713 | 05.10.2001 | 197 | 11.10.2001 | 7932 |
| 7 | 3077 | 29.06.2001 | 128 | 05.07.2001 | 5114 |
| 8 | 2148 | 09.05.2001 | 93 | 15.05.2001 | 3650 |
| 9 | 1519 | 27.03.2001 | 64 | 02.04.2001 | 2426 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Betrieb eines Casino-Kursaals in Weggis; Durchführung von Unterhaltungsanlässen für Gäste und Einheimische; Angebot von Glück- und Geschicklichkeitsspielen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.