Age of the company
13 yearsCapital in CHF
5,0 Mio.Active brands
0Address
Via Veglia 18, Kulm Hotel
7500 St. Moritz
Reports for AG GRAND HOTELS ENGADINERKULM
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AG GRAND HOTELS ENGADINERKULM
- AG GRAND HOTELS ENGADINERKULM with its legal headquarters in St. Moritz is active. AG GRAND HOTELS ENGADINERKULM operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company AG GRAND HOTELS ENGADINERKULM consists of 14 persons. The foundation of the company took place on 24.11.2010.
- The last commercial register change was made on 18.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- AG GRAND HOTELS ENGADINERKULM is registered in the Canton of GR under the UID CHE-116.244.146.
Management (14)
newest board members
Bertrand Jungo,
Barbara Janom Steiner,
Claus Michael Zellner,
Dr. Beat Schwab,
Dr. Andreas Julius Bär
newest authorized signatories
Claudio Laager,
Yves Dewaegenaere,
Jennifer Weers,
Sandro Weber,
Jean Jacques Baur
Commercial register information
Entry in the commercial register
24.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.958-1
UID/VAT
CHE-116.244.146
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb und Betrieb von Hotels sowie die Überbauung und Verwaltung von Immobilien. Soweit dies ihrem Zwecke förderlich ist, kann sie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 30.11.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: AG GRAND HOTELS ENGADINERKULM
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: HR02-1005937959, Commercial Registry Office Graubünden
AG GRAND HOTELS ENGADINERKULM, in St. Moritz, CHE-116.244.146, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2023, Publ. 1005878626).
Ausgeschiedene Personen und erloschene Unterschriften:
Eichenberger, Marc, von Beinwil am See, in Pontresina, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Laager, Claudio, von Samedan, in Pontresina, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005878626, Commercial Registry Office Graubünden
AG GRAND HOTELS ENGADINERKULM, in St. Moritz, CHE-116.244.146, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2023, Publ. 1005689252).
Eingetragene Personen neu oder mutierend:
Dewaegenaere, Yves, belgischer Staatsangehöriger, in St. Moritz, mit Kollektivunterschrift zu zweien;
Weber, Sandro, von Zürich, in Samedan, mit Kollektivunterschrift zu zweien [bisher: in St. Moritz];
Weers, Jennifer, deutsche Staatsangehörige, in St. Moritz, mit Kollektivunterschrift zu zweien [bisher: Meschke, Jennifer].
Publication number: HR02-1005689252, Commercial Registry Office Graubünden
AG GRAND HOTELS ENGADINERKULM, in St. Moritz, CHE-116.244.146, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2022, Publ. 1005624821).
Eingetragene Personen neu oder mutierend:
Hunkeler, Heinz Erich, von Wikon, in St. Moritz, Direktor, mit Kollektivunterschrift zu zweien [bisher: von Wikon und Malters, Vorsitzender der Geschäftsleitung / CEO, 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.