Age of the company
85 yearsCapital in CHF
4,4 Mio.Active brands
0Reports for Arosa Kulm-Hotel AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Arosa Kulm-Hotel AG
- Arosa Kulm-Hotel AG in Arosa is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Arosa Kulm-Hotel AG is active.
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 02.08.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-105.979.781.
Management (5)
newest board members
Kevin Hinder,
Christoph Langenberg,
Philippe Frutiger,
Simone Wietlisbach
newest authorized signatories
Kevin Hinder,
Christoph Langenberg,
Philippe Frutiger,
Simone Wietlisbach,
Bardhyl Coli
Commercial register information
Entry in the commercial register
13.04.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arosa
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.943-1
UID/VAT
CHE-105.979.781
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb oder Verpachtung ihres in Arosa bestehenden Hotelunternehmens und der weiteren der Gesellschaft gehörenden Liegenschaften; die Gesellschaft kann alles tun, was geeignet ist, diesen Zweck direkt oder indirekt zu fördern, insbesondere Liegenschaften erwerben oder veräussern, sich an anderen Unternehmen beteiligen oder solche erwerben und Partnerschaften eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BK&P AG, Treuhandgesellschaft | Zürich | 02.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | <2004 | 01.12.2022 | |
Other company names
Past and translated company names
- Arosa Kulm - Hotel AG
Ownership structure
Holdings
Newest SOGC notifications: Arosa Kulm-Hotel 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: HR02-1005808476, Commercial Registry Office Graubünden
Arosa Kulm-Hotel AG, in Arosa, CHE-105.979.781, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707595).
Eingetragene Personen neu oder mutierend:
Coli, Bardhyl, von Amriswil, in Zug, Direktor, mit Kollektivunterschrift zu zweien mit einem Mitglied [bisher: in Vitznau].
Publication number: HR02-1005707595, Commercial Registry Office Graubünden
Arosa Kulm - Hotel AG, in Arosa, CHE-105.979.781, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005618472).
Statutenänderung:
10.02.2023.
Firma neu:
Arosa Kulm-Hotel AG.
Aktien neu:
4'380 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 4'160 Namenaktien zu CHF 500.00 und 2'300 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005618472, Commercial Registry Office Graubünden
Arosa Kulm - Hotel AG, in Arosa, CHE-105.979.781, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2022, Publ. 1005609010).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BK&P AG, Treuhandgesellschaft (CHE-101.478.451), in Zürich, Revisionsstelle.
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.