Hotel des Balances AG Luzern
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.131.602
Date of incorporation:
10/15/1955
Location:
Luzern
Office:
Luzern
Legal Form:
Limited or Corporation
Capital:
CHF 2'200'000.00
Previous Company Names
- Fritz Kopp AG Luzern
Management
Annamarie Schubiger
St. Gallen
President
Joint signing authority (any two to sign)
Urs Schubiger
Basel
Member
Joint signing authority (any two to sign)
Georg Schubiger
Zürich
Member
Joint signing authority (any two to sign)
Peter Büsser
Horw
Manager
Joint signing authority (any two to sign)
Melissa Schubiger
Meilen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Weinmarkt
6000 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1758 | 17.02.2026 | 1006575392 | 20.02.2026 | 1006575392 |
| 2 | 8033 | 15.09.2023 | 1005841532 | 20.09.2023 | 1005841532 |
| 3 | 5384 | 06.08.2013 | 1020949 | 09.08.2013 | 1020949 |
| 4 | 6178 | 05.08.2010 | 5765872 | 11.08.2010 | 5765872 |
| 5 | 3165 | 23.04.2010 | 5609868 | 29.04.2010 | 5609868 |
| 6 | 1388 | 04.03.2005 | 2739686 | 10.03.2005 | 2739686 |
| 7 | 4053 | 03.09.2002 | 632754 | 09.09.2002 | 632754 |
| 8 | 6095 | 28.12.2001 | 2368 | 08.01.2002 | 2368 |
| 9 | (Transfer) | (Transfer) | |||
| 10 | 23.06.1998 | 23.06.1998 |
Company Purpose
Betrieb von Hotels und Restaurants; Erwerb, Verwaltung und Veräusserung von Grundstücken und Beteiligungen.