Reports for AlpinLodges Bau AG
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Company dossier as PDF
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About AlpinLodges Bau AG
- AlpinLodges Bau AG is active in the industry «Connecting properties to local public utilities/infrastructure» and is currently active. The legal headquarters are in Chur.
- The management of the company AlpinLodges Bau AG, which was founded on the 24.03.2011, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.11.2020.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-318.727.362.
- The address is identical with 12 other active companies. These include: Altissima Holding AG, CCom Tec GmbH, Cresta Invest AG.
Management (4)
newest board members
Dr. Jachen Curdin Bonorand,
Dipl. Ing. Guntram Jäger,
Dietmar Bischof,
Robert Feierabend
newest authorized signatories
Dr. Jachen Curdin Bonorand,
Dipl. Ing. Guntram Jäger,
Dietmar Bischof,
Robert Feierabend
Commercial register information
Entry in the commercial register
24.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.076-7
UID/VAT
CHE-318.727.362
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Die Gesellschaft bezweckt die Realisierung von Immobilienprojekten unter Einschluss von Hotelressorts; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Capol & Partner AG | Chur | 29.03.2011 | 14.02.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AlpinLodges Bau AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005028134, Commercial Registry Office Graubünden
AlpinLodges Bau AG, in Chur, CHE-318.727.362, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2019, Publ. 1004567754).
Domizil neu:
Süsswinkelgasse 20, 7000 Chur.
Publication number: HR02-1004567754, Commercial Registry Office Graubünden, (350)
AlpinLodges Bau AG, in Chur, CHE-318.727.362, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3285193). Gemäss Erklärung vom 07.02.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle.
Publication number: 3285193, Commercial Registry Office Graubünden, (350)
AlpinLodges Bau AG, in Chur, CHE-318.727.362, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2012, Publ. 6928672).
Domizil neu:
c/o Dr. Jachen C. Bonorand, Kornplatz 2, Postfach 80, 7001 Chur.
Eingetragene Personen neu oder mutierend:
Bonorand, Dr. Jachen Curdin, von Zernez, in Chur, Mitglied, mit Einzelunterschrift [bisher: von Susch];
Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CH-350.3.000.488-7)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.