Reports for Belvédère Scuol AG
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About Belvédère Scuol AG
- Belvédère Scuol AG is a Company limited by shares (AG) with its legal headquarters in Scuol. Belvédère Scuol AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The management of the company Belvédère Scuol AG consists of 6 persons.
- The commercial register entry of the company was last modified on 06.12.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GR is CHE-102.807.209.
Management (6)
newest board members
Ioulia Baumgartner-Anopotchkina,
Daniel Koller,
Dr. Rolf Bruno Widmer,
Kurt Alfred Baumgartner,
Werner Josef Baumgartner
newest authorized signatories
Ioulia Baumgartner-Anopotchkina,
Daniel Koller,
René Stoye,
Dr. Rolf Bruno Widmer,
Kurt Alfred Baumgartner
Commercial register information
Entry in the commercial register
22.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Scuol
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.445-4
UID/VAT
CHE-102.807.209
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung von Hotel- und Restaurationsbetrieben aller Art, insbesondere des Hotels Belvédère in Scuol; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 06.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SHT Schweizerische Hotel Treuhand AG | Zürich | 13.03.2014 | 05.12.2023 | |
| Eltschinger & Partner AG | Thalwil | 20.04.2004 | 12.03.2014 | |
| CMF & Partner AG | Poschiavo | <2004 | 19.04.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Belvédère Scuol 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: HR02-1005902767, Commercial Registry Office Graubünden
Belvédère Scuol AG, in Scuol, CHE-102.807.209, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888934).
Ausgeschiedene Personen und erloschene Unterschriften:
SHT Schweizerische Hotel Treuhand AG (CHE-394.758.531), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, Revisionsstelle.
Publication number: HR02-1005888934, Commercial Registry Office Graubünden
Belvédère Scuol AG, in Scuol, CHE-102.807.209, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655341).
Eingetragene Personen neu oder mutierend:
Baumgartner-Anopotchkina, Ioulia, genannt Julia, von Kriens, in Scuol, Mitglied, mit Einzelunterschrift [bisher: Baumgartner, Julia, von Malters und Kriens, ohne eingetragene Funktion, mit Einzelunterschrift];
Koller, Daniel, von Appenzell, in Rapperswil-Jona, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005655341, Commercial Registry Office Graubünden
Belvédère Scuol AG, in Scuol, CHE-102.807.209, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115600).
Eingetragene Personen neu oder mutierend:
Stoye, René, deutscher Staatsangehöriger, in Scuol, mit Kollektivprokura 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.