Reports for AlpenGold Hotel AG
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About AlpenGold Hotel AG
- AlpenGold Hotel AG in Davos Dorf is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». AlpenGold Hotel AG is active.
- The company was founded on 21.05.2014.
- The commercial register entry of the company was last modified on 26.09.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-481.741.728.
Management (6)
newest board members
newest authorized signatories
Stéphane Louis Fabregoul,
Thomas Bachmann,
Raouf Finan,
Antoine Maurice Hubert,
Michel Henri Reybier
Commercial register information
Entry in the commercial register
21.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.931-3
UID/VAT
CHE-481.741.728
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Die Gesellschaft bezweckt direkt oder indirekt das Führen, Beraten oder Finanzieren von Hotel- und Gastronomiebetrieben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 04.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 26.05.2014 | 03.06.2020 | |
Other company names
Past and translated company names
- Weriwald AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AlpenGold Hotel 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: HR02-1005569028, Commercial Registry Office Graubünden
AlpenGold Hotel AG, in Davos, CHE-481.741.728, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374587).
Eingetragene Personen neu oder mutierend:
Fabregoul, Stéphane, französischer Staatsangehöriger, in Céligny, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005374587, Commercial Registry Office Graubünden
Weriwald AG, in Davos, CHE-481.741.728, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2021, Publ. 1005277413).
Statutenänderung:
20.12.2021.
Firma neu:
AlpenGold Hotel AG.
Publication number: HR02-1004581587, Commercial Registry Office Graubünden, (350)
Weriwald AG, in Davos, CHE-481.741.728, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2018, Publ. 4293467).
Ausgeschiedene Personen und erloschene Unterschriften:
Füglister, Daniel Walter, von Weggis, in Davos, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gubi, Mario, österreichischer Staatsangehöriger, in Davos, Direktor, mit Kollektivunterschrift zu zweien.
Hit list
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