• AlpinLodges Bau AG in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.011.076-7
    Sector: Connecting properties to local public utilities/infrastructure

    Registered since

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AlpinLodges Bau AG in Liquidation

    • AlpinLodges Bau AG in Liquidation with its legal headquarters in Chur is in liquidation. AlpinLodges Bau AG in Liquidation operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The management of the company AlpinLodges Bau AG in Liquidation consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2025.
    • The UID registered in the commercial register of GR is CHE-318.727.362.
    • Altissima Holding AG, CCom Tec GmbH, Dr. J. C. Bonorand AG have the same address as AlpinLodges Bau AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Die Gesellschaft bezweckt die Realisierung von Immobilienprojekten unter Einschluss von Hotelressorts; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Calun Consulting AG
    Chur 29.03.2011 14.02.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • AlpinLodges Bau AG
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    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: AlpinLodges Bau AG 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 251114/2025 - 14.11.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006485170, Commercial Registry Office Graubünden

    AlpinLodges Bau AG, in Chur, CHE-318.727.362, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005028134).

    Firma neu:
    AlpinLodges Bau AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 10.11.2025 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jäger, dipl. Ing. Guntram, österreichischer Staatsangehöriger, in Tschagguns (AT), Präsident, mit Einzelunterschrift;
    Bischof, Dietmar, österreichischer Staatsangehöriger, in Schruns (AT), Mitglied, mit Einzelunterschrift;
    Feierabend, Robert, niederländischer Staatsangehöriger, in Leusden (NL), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bonorand, Dr. Jachen Curdin, von Zernez, in Chur, Mitglied und Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 201120/2020 - 20.11.2020
    Categories: Change of company address

    Publication number: HR02-1005028134, Commercial Registry Office Graubünden

    AlpinLodges Bau AG, in Chur, CHE-318.727.362, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2019, Publ. 1004567754).

    Domizil neu:
    Süsswinkelgasse 20, 7000 Chur.

    SOGC 190215/2019 - 15.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004567754, Commercial Registry Office Graubünden, (350)

    AlpinLodges Bau AG, in Chur, CHE-318.727.362, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3285193). Gemäss Erklärung vom 07.02.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle.

    Hit list

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