• Hotel Europe Davos AG

    GR
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    Register number: CH-350.3.003.270-5
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Hotel Europe Davos AG

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    About Hotel Europe Davos AG

    • Hotel Europe Davos AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Davos Platz.
    • The management consists of one person. The company was founded on 01.01.1983.
    • On the 20.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.141.436.
    • Companies with an identical address: Beauty Hair Torregrossa KLG, Casino Davos AG, Meerkämper AG.

    Management (1)

    newest board members

    Jessica Schmid

    newest authorized signatories

    Jessica Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb und Verpachtung ihres in Davos stehenden Hotelunternehmens sowie der weiteren der Gesellschaft gehörenden Liegenschaften; die Gesellschaft kann sich an Unternehmungen ähnlicher Art beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisions- und Treuhandbüro Rupf
    Chur 20.10.2022

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    Former auditor (1)
    Name City Since Until
    WPS Revision AG
    Val Müstair <2004 19.10.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hotel Europe Davos 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 221020/2022 - 20.10.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005587642, Commercial Registry Office Graubünden

    Hotel Europe Davos AG, in Davos, CHE-103.141.436, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005082355).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Erich, von St. Gallen, in Davos, Präsident, mit Einzelunterschrift;
    WPS Revision AG (CHE-100.814.463), in Val Müstair, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revisions- und Treuhandbüro Rupf (CHE-415.345.987), in Chur, Revisionsstelle.

    SOGC 210125/2021 - 25.01.2021
    Categories: Change in management

    Publication number: HR02-1005082355, Commercial Registry Office Graubünden

    Hotel Europe Davos AG, in Davos, CHE-103.141.436, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4350805).

    Eingetragene Personen neu oder mutierend:
    Schmid, Jessica, von St. Gallen, in Davos, Mitglied, mit Einzelunterschrift [bisher: kroatische Staatsangehörige].

    SOGC 132/2018 - 11.07.2018
    Categories: Change in management

    Publication number: 4350805, Commercial Registry Office Graubünden, (350)

    Hotel Europe Davos AG, in Davos, CHE-103.141.436, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2016, Publ. 3149829).

    Eingetragene Personen neu oder mutierend:
    Schmid, Erich, von St. Gallen, in Davos, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Schmid, Jessica, kroatische Staatsangehörige, in Davos, Mitglied, mit Einzelunterschrift.

    Hit list

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