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About Alta Montagna AG
- Alta Montagna AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Alta Montagna AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Alta Montagna AG consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.11.2024.
- The reported UID is the following: CHE-112.348.746.
- ALM Future Generations PTC AG, BS Investment AG, Casa Rotonda AG have the same address as Alta Montagna AG.
Commercial register information
Entry in the commercial register
09.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-020.3.028.705-4
UID/VAT
CHE-112.348.746
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Hotels und angeschlossenen gastgewerblichen und touristischen Einrichtungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zollicont Treuhand AG | Zürich | 13.05.2005 | 07.06.2009 | |
Other company names
Past and translated company names
- Airglide Technologies AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alta Montagna 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: HR02-1006184491, Commercial Registry Office Graubünden
Alta Montagna AG, in St. Moritz, CHE-112.348.746, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171801).
Eingetragene Personen neu oder mutierend:
Stöhr, Andrea Franco, von Madulain, in Bever, Mitglied, mit Einzelunterschrift [bisher: in St. Moritz].
Publication number: HR02-1005171801, Commercial Registry Office Graubünden
Alta Montagna AG, in St. Moritz, CHE-112.348.746, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084916).
Statutenänderung:
27.04.2021.
Domizil neu:
c/o Nievergelt & Stoehr Advokatur AG, Via Maistra 5, 7500 St. Moritz.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1005084916, Commercial Registry Office Graubünden
Alta Montagna AG, in St. Moritz, CHE-112.348.746, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2019, Publ. 1004689670).
Ausgeschiedene Personen und erloschene Unterschriften:
Heymans, Thomas, belgischer Staatsangehöriger, in Luxemburg (LU), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Stöhr, Andrea Franco, von Madulain, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: Präsident, 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.