Grand Hotel National AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.178.669
Calendar
Date of incorporation:
5/5/1899
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'150'000.00

Previous Company Names

  • Aktiengesellschaft Grand Hotel National
  • Grand Hotel National A.G.

Management

Male

Raimondo Erculiani

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Luzern

Chairperson of the board

Individual signing authority

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Male

Michael Thomann

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Niederberger

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Menznau

Member of the board

Joint signing authority (any two to sign)

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Male

Sacha Predavec

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Umberto Erculiani

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Luzern

President

Individual signing authority

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Male

Paul Fehr

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Schinznach-Bad

Delegate

Joint signing authority (any two to sign)

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Male

Bruno Baumann

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Flüelen

Member

Without signing authority

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Male

Franz Fischer

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Meierskappel

Member

Without signing authority

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Male

Adrian von Segesser

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Luzern

Member

Without signing authority

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Paul Fehr

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Schinznach Bad

Vicepresident

Joint signing authority (any two to sign)

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Female

Nicole Winkler Loedeman

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Rickenbach

Limited joint signing authority (any two to sign)

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Male

Remigi Hurschler

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Ebikon

Member of the board

Individual signing authority

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Female

Sibylle Hurschler

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Luzern

Member of the board

Individual signing authority

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Female

Daniela Schelski

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Buchrain

Joint signing authority (any two to sign)

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Male

Abraham Tesfamikael

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Luzern

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haldenstrasse 4 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1436502.05.20258707.05.20251006325399
2203129.02.20244505.03.20241005977270
370319.01.20241624.01.20241005942505
4480401.06.202210807.06.20221005488969
5983320.11.202023025.11.20201005031148
6461308.06.202011111.06.20201004908056
7320617.04.20207722.04.20201004875064
8276031.03.20206603.04.20201004865356
9490918.06.201911821.06.20191004656744
10901013.11.201822316.11.20181004499299

Company Purpose

Betrieb des Grand Hotel National mit Residenzen und Nebengeschäften; Beteiligungen; Erstellung und Betrieb neuer Hotels; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.