Hotel Drachen AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.328.777
Calendar
Date of incorporation:
6/10/1986
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Lep Shipping AG
  • (Lep Shipping SA) (Lep Shipping Ltd)
  • Hotel Drachen AG

Management

Male

Erich Aebersold

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Basel

Member of the board

Individual signing authority

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Male

Helmut König

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Monaco, MC

Individual signing authority

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Eugen Gygax

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Reinach BL

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hentz

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Basel

Member of the board

Individual signing authority

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Male

Helmut König

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Palma de Mallorca, ES

Chairperson of the board

Individual signing authority

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Male

Thomas Hägi

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Aeschenvorstadt 24 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1565821.09.200518727.09.20055/3035104
2B132309.03.2004B5216.03.20046/2169580
3606724.10.200321031.10.20034/1238840
4296913.05.20039520.05.20036/997690
5429322.08.200216629.08.20024/618880
6315424.06.200212401.07.20027/534852
7174703.04.20026810.04.20025/419822
8523214.09.200118321.09.20017353
9406023.07.200114530.07.20015841
10672330.12.19961120.01.1997368

Company Purpose

Betrieb und Verpachtung von Hotels sowie alle damit verbundenen Leistungen. Die Gesellschaft kann Beteiligungen erwerben.