• Albergo Brocco e Posta SA in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.000.371-4
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

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    About Albergo Brocco e Posta SA in Liquidation

    • Albergo Brocco e Posta SA in Liquidation has its legal headquarters in S. Bernardino and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
    • The management of the company Albergo Brocco e Posta SA in Liquidation, which was founded on the 30.08.1973, consists of one person.
    • On the 14.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Albergo Brocco e Posta SA in Liquidation is registered in the Canton of GR under the UID CHE-101.445.167.

    Management (1)

    newest board members

    Fabrizio Scolari

    newest authorized signatories

    Fabrizio Scolari

    Liquidator

    Fabrizio Scolari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Führung des Hotels Brocco e Posta in San Bernardino und allenfalls weitere Hotels oder hotelähnlicher und Annex-Betriebe sowie Beteiligung an Gesellschaften mit ähnlichem Zweck; zweckbedingte Grundstückaktionen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 06.08.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Conteco SA
    Stabio 17.08.2011 05.08.2024
    Advisa Treuhand Renate Gujan Niederer
    Chur <2004 12.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Albergo Brocco e Posta SA
    Would you like to update the company name? Click here.

    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: Albergo Brocco e Posta SA in Liquidation

    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 14.10.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006153410, Commercial Registry Office Graubünden

    Albergo Brocco e Posta SA, in Mesocco, CHE-101.445.167, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2024, Publ. 1006100996).

    Firma neu:
    Albergo Brocco e Posta SA in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 07.10.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scolari, Sonja, von Lugano, in Sant'Antonino, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Scolari, Fabrizio, von Lugano, in Sant'Antonino, Mitglied und Liquidator, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 240806/2024 - 06.08.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006100996, Commercial Registry Office Graubünden

    Albergo Brocco e Posta SA, in Mesocco, CHE-101.445.167, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, S.0, Publ. 6475118).

    Domizil neu:
    Cantonál 118c, 6565 S. Bernardino.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Conteco SA (CH-524.3.007.221-3), in Stabio, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-132.773.704), in Lamone, Revisionsstelle.

    SOGC 158/2011 - 17.08.2011
    Categories: Change of auditors

    Publication number: 6298842, Commercial Registry Office Graubünden, (350)

    Albergo Brocco e Posta SA, in Mesocco, CH-350.3.000.371-4, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2010, S. 11, Publ. 5688924). [gestrichen: Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.].

    Eingetragene Personen neu oder mutierend:
    Conteco SA (CH-524.3.007.221-3), in Stabio, Revisionsstelle.

    Hit list

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