• Brigels Destinations Holding AG

    GR
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    Register number: CH-350.3.007.817-0
    Sector: Operation of other financial institutions

    Age of the company

    22 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 Brigels Destinations Holding AG

    • Brigels Destinations Holding AG from Breil/Brigels operates in the sector «Operation of other financial institutions» and is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 27.06.2017, under «Notifications» you will find all changes.
    • In the commercial register the company Brigels Destinations Holding AG is registered under the UID CHE-109.704.852.
    • Bergsee Gastro GmbH, Bergsee Immobilien GmbH, Brigels Golf AG are registered at the same address.

    Management (1)

    newest board members

    Marcel Friberg

    newest authorized signatories

    Marcel Friberg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Gesellschaften der Tourismusbranche, insbesondere in der Ferienregion Brigels Waltensburg Andiast; die Gesellschaft kann sich an anderen Unternehmen beteiligen, sich mit solchen zusammenschliessen oder solche gründen und kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Confidar Treuhand AG
    Ilanz/Glion <2004 01.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Brigels Destinations Holding 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 122/2017 - 27.06.2017
    Categories: Change of company address, Change in management

    Publication number: 3605315, Commercial Registry Office Graubünden, (350)

    Brigels Destinations Holding AG, in Breil/Brigels, CHE-109.704.852, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2015, Publ. 2416059).

    Domizil neu:
    Via Tschuppina 41, 7165 Breil/Brigels.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hasler, Marcus, von Altstätten, in Waltensburg/Vuorz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Friberg, Marcel, von Breil/Brigels, in Breil/Brigels, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 195/2015 - 08.10.2015
    Categories: Change of company address

    Publication number: 2416059, Commercial Registry Office Graubünden, (350)

    Brigels Destinations Holding AG, in Breil/Brigels, CHE-109.704.852, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2010, S. 10, Publ. 5652418).

    Domizil neu:
    Via Sogn Giacun 6, 7165 Breil/Brigels, [behördliche Umadressierung].

    SOGC 102/2010 - 31.05.2010
    Categories: Miscellaneous changes

    Publication number: 5652418, Commercial Registry Office Graubünden, (350)

    Brigels Destinations Holding AG, in Breil/Brigels, CH-350.3.007.817-0, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2009, S. 11, Publ. 4954846).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Carigiet, Faustin, von Breil/Brigels, in Breil/Brigels, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Prantner, Gert, deutscher Staatsangehöriger, in Hamburg (D), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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