• Arquint & Pianta AG

    GR
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    Register number: CH-350.3.003.305-6
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    98 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Arquint & Pianta AG

    • Arquint & Pianta AG is a Company limited by shares (AG) with its legal headquarters in Savognin. Arquint & Pianta AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
    • The management of the company Arquint & Pianta AG, which was founded on the 01.01.1926, consists of one person.
    • On the 20.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GR under the UID CHE-105.970.900.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Betrieb und Verwaltung von Hotels und Restaurants, insbesondere Betrieb und Verwaltung der Hotels 'Pianta' und 'Danilo' in Savognin. Die Gesellschaft kann Liegenschaften erwerben, verwalten und weiter veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HRT Revisions AG
    Zürich 07.08.2009 19.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Hotel Pianta AG Savognin
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arquint & Pianta 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

    SOGC 221220/2022 - 20.12.2022
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005633365, Commercial Registry Office Graubünden

    Arquint & Pianta AG, in Surses, CHE-105.970.900, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2013, S.0, Publ. 1175205).

    Domizil neu:
    Stradung 15, 7460 Savognin. Gemäss Erklärung vom 12.12.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    HRT Revisions AG (CH-020.3.911.914-5), in Zürich, Revisionsstelle.

    SOGC 219/2013 - 12.11.2013
    Categories: Change in management

    Publication number: 1175205, Commercial Registry Office Graubünden, (350)

    Arquint & Pianta AG, in Savognin, CH-350.3.003.305-6, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2009, S. 10, Publ. 5239920).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eugster, Dr. Bruno, von Speicher und St. Gallen, in Arosa, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Klee-Pianta, Maria Clara, genannt Clarita, von Reute AR, in Savognin, Mitglied, mit Einzelunterschrift [bisher: Klee-Pianta, Clarita, von Brusio, ohne eingetragene Funktion mit Einzelunterschrift].

    SOGC 175/2009 - 10.09.2009
    Categories: Miscellaneous changes

    Publication number: 5239920, Commercial Registry Office Graubünden, (350)

    Arquint & Pianta AG, in Savognin, CH-350.3.003.305-6, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2009, S. 11, Publ. 5185298).

    Statutenänderung:
    19.08.2009.

    Qualifizierte Tatbestände:
    [Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung vom 22.08.1961 ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt gemäss Vertrag vom 14.7.1961 und Bilanz per 23.6.1961, von der Firma 'Alfonso Pianta', in Savognin, Aktiven von CHF 264'139.85 und Passiven von CHF 110'083.90, wofür 145 Namenaktien zu CHF 1 000 ausgegeben und CHF 9'055.95 gutgeschrieben werden.].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Hit list

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