Reports for Catrina Resort AG
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About Catrina Resort AG
- Catrina Resort AG has its legal headquarters in Disentis/Mustér, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 18.10.2010.
- The last commercial register change was made on 29.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-116.099.217.
Management (4)
newest board members
newest authorized signatories
Stephan Daniel Theusinger,
Dr. iur. Vinzens Augustin,
Marco Lippmann,
Marcus Weber
Commercial register information
Entry in the commercial register
18.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Disentis/Mustér
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.965-0
UID/VAT
CHE-116.099.217
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Führung von Hotel-, Resort- und Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 24.08.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 22.10.2010 | 23.08.2015 | |
Other company names
Past and translated company names
- Hotel Baur Disentis AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Catrina Resort 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: HR02-1005087286, Commercial Registry Office Graubünden
Catrina Resort AG, in Disentis/Mustér, CHE-116.099.217, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012901).
Statutenänderung:
20.01.2021.
Aktienkapital neu:
CHF 20'000'000.00 [bisher: CHF 10'000'000.00].
Liberierung Aktienkapital neu:
CHF 20'000'000.00 [bisher: CHF 10'000'000.00].
Aktien neu:
200'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 100.00]. Bei der ordentlichen Kapitalerhöhung vom 20.01.2021 wird eine Forderung in der Höhe von CHF 10'000'000.00 verrechnet, wofür 100'000 Namenaktien zu CHF 100.00 ausgegeben werden.
Publication number: HR02-1005012901, Commercial Registry Office Graubünden
Catrina Resort AG, in Disentis/Mustér, CHE-116.099.217, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675793).
Ausgeschiedene Personen und erloschene Unterschriften:
Calore, Nando Antonio, von Einsiedeln, in Menzingen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004675793, Commercial Registry Office Graubünden, (350)
Catrina Resort AG, in Disentis/Mustér, CHE-116.099.217, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2019, Publ. 1004620916).
Ausgeschiedene Personen und erloschene Unterschriften:
Gianola-Oprandi, Margritta, von Rossa, in La Punt-Chamues-ch, Direktorin, mit Kollektivunterschrift zu zweien.
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.