Reports for Hotel San Gian AG, St. Moritz
Credit rating information
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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 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».
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.05.2021.
- The company is registered in the commercial register of 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) Customise the company purpose with just a few clicks.
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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].