Reports for Hotel San Gian AG, St. Moritz
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About Hotel San Gian AG, St. Moritz
- Hotel San Gian AG, St. Moritz has its legal headquarters in St. Moritz and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has one active person registered.
- The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Hotel San Gian AG, St. Moritz is registered in the Canton of GR under the UID CHE-101.635.041.
Commercial register information
Entry in the commercial register
14.04.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.313-2
UID/VAT
CHE-101.635.041
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb des Hotels San Gian, St. Moritz.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RBT AG | St. Moritz | 11.01.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FOPP Organisation & Treuhand AG | St. Moritz | 22.03.2011 | 10.01.2019 | |
| Metrag Treuhand AG | St. Moritz | <2004 | 21.03.2011 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Hotel San Gian AG, St. Moritz
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: HR02-1005196509, Commercial Registry Office Graubünden
Hotel San Gian AG, St. Moritz, in St. Moritz, CHE-101.635.041, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2019, Publ. 1004539385).
Aktien neu:
150 Namenaktien zu CHF 10'000.00 [bisher: 150 Inhaberaktien zu CHF 10'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004539385, Commercial Registry Office Graubünden, (350)
Hotel San Gian AG, St. Moritz, in St. Moritz, CHE-101.635.041, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2011, Publ. 6086158).
Ausgeschiedene Personen und erloschene Unterschriften:
Fopp Organisation & Treuhand AG (CH-350.3.002.374-2), in St. Moritz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RBT AG (CHE-107.057.148), in St. Moritz, Revisionsstelle.
Publication number: 6086158, Commercial Registry Office Graubünden, (350)
Hotel San Gian AG, St. Moritz, in St. Moritz, CH-350.3.003.313-2, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2011, S. 0, Publ. 6078004).
Ausgeschiedene Personen und erloschene Unterschriften:
Metrag Treuhand AG, in St. Moritz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fopp Organisation & Treuhand AG (CH-350.3.002.374-2), in St. Moritz, Revisionsstelle;
Buff, Hans-Jürg, von Urnäsch, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: in Silvaplana].