• Bonetti Hotelbetriebs AG

    GR
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    Register number: CH-350.3.003.425-8
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Bonetti Hotelbetriebs AG

    • Bonetti Hotelbetriebs AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Bonetti Hotelbetriebs AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
    • The management consists of 3 persons. The company was founded on 03.01.1972.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2021.
    • In the commercial register the company Bonetti Hotelbetriebs AG is registered under the UID CHE-106.041.506.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb von Hotels und Restaurants, insbesondere des Hotel- und Restaurationsbetriebes "Hotel/Restaurant Sonne" und "Casa Franco" in St. Moritz-Bad; die Gesellschaft kann Grundstücke erwerben, überbauen, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand Center AG
    Chur 28.07.2008

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    Former auditor (2)
    Name City Since Until
    Dani Invest AG
    Baar 06.01.2006 27.07.2008
    HATH Hablützel Treuhand AG in Liquidation
    Chur <2004 05.01.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bonetti Hotelbetriebs 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

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in management

    Publication number: HR02-1005223561, Commercial Registry Office Graubünden

    Bonetti Hotelbetriebs AG, in St. Moritz, CHE-106.041.506, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674569).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bonetti, Franco, von Rossa, in St. Moritz, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bonetti, Petra Franca, von Rossa, in St. Moritz, Präsidentin, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Damerow-Bonetti, Astrid, von Rossa und Scuol, in Scuol, Mitglied, mit Einzelunterschrift [bisher: von Rossa und Tarasp, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 190712/2019 - 12.07.2019
    Categories: Change in management

    Publication number: HR02-1004674569, Commercial Registry Office Graubünden, (350)

    Bonetti Hotelbetriebs AG, in St. Moritz, CHE-106.041.506, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4353745).

    Eingetragene Personen neu oder mutierend:
    Bonetti, Petra Franca, von Rossa, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: Bonetti, Petra, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 133/2018 - 12.07.2018
    Categories: Change in management, Change of auditors

    Publication number: 4353745, Commercial Registry Office Graubünden, (350)

    Bonetti Hotelbetriebs AG, in St. Moritz, CHE-106.041.506, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2008, Publ. 4592206).

    Eingetragene Personen neu oder mutierend:
    Gardiol-Bonetti, Maja, von Rossa, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: Bonetti, Maja];
    Treuhand Center AG (CHE-112.589.528), in Chur, Revisionsstelle [bisher: Treuhand Center AG, in Chur (CH-350.3.008.970-9)].

    Hit list

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