Reports for Sunstar Hotels Schweiz AG
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About Sunstar Hotels Schweiz AG
- Sunstar Hotels Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Grindelwald. Sunstar Hotels Schweiz AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The company was founded on 14.04.1969.
- The commercial register entry of the company was last modified on 21.01.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of BE is CHE-106.009.135.
- Heusser's Souvenir Shop KLG, Sunstar Hotels Schweiz AG, Zweigniederlassung Sunstar Hotel Grindelwald are registered at the same address.
Management (6)
newest board members
Executive board
Felicia Aurelia Brovetto,
Silvio Schoch,
Florian Andreas Hofer
newest authorized signatories
Felicia Aurelia Brovetto,
Silvio Schoch,
Florian Andreas Hofer,
Beat Hess,
Nicole Desirée Grogg Hötzer
Commercial register information
Entry in the commercial register
14.04.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grindelwald
Commercial Registry Office
BE
Commercial register number
CH-092.3.008.142-9
UID/VAT
CHE-106.009.135
CHE-116.313.155 VAT
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und Betrieb von Hotels, Pensionen, Restaurants und Appartement-Häusern, insbesondere in den Kantonen Bern und Wallis.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 08.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 07.11.2006 | 07.12.2008 | |
Other company names
Past and translated company names
- Sunstar-Hotel Bern & Wallis AG
- Sunstar-Hotel AG
Branches (10)
Ownership structure
Holdings
Newest SOGC notifications: Sunstar Hotels Schweiz 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: HR02-1006233628, Commercial Registry Office Berne, (36)
Berichtigung des im SHAB Nr. 251 vom 27.12.2024, publizierten TR-Eintrags Nr. 22'385 vom 20.12.2024 Sunstar Hotels Schweiz AG, in Grindelwald, CHE-106.009.135, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2024, Publ. 1006216323).
Eingetragene Personen neu oder mutierend:
Brovetto, Felicia Aurelia, von Brig-Glis, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [nicht: in Lausen].
Publication number: HR02-1006216323, Commercial Registry Office Berne, (36)
Sunstar Hotels Schweiz AG, in Grindelwald, CHE-106.009.135, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006039983).
Ausgeschiedene Personen und erloschene Unterschriften:
Barbon, Markus, von Schlieren, in Oberweningen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Lemmler, Katja Ingeborg, deutsche Staatsangehörige, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brovetto, Felicia Aurelia, von Brig-Glis, in Lausen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006039983, Commercial Registry Office Berne, (36)
Sunstar Hotels Schweiz AG, in Grindelwald, CHE-106.009.135, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005759848).
Zweigniederlassung neu:
[folgende Zweigniederlassung wird gelöscht]. [gestrichen: Davos (CHE-226.903.956)].
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.