Reports for Brigels Resort AG
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About Brigels Resort AG
- Brigels Resort AG is a Company limited by shares (AG) with its legal headquarters in Breil/Brigels. Brigels Resort AG belongs to the industry «Operation of holiday cottages» and is currently active.
- There are 6 active persons registered in the management.
- The most recent commercial register change was made on 17.10.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-305.574.882.
- There are 3 other active companies that have registered an identical address. These include: Anavon Brigels AG, Bergbahnen Brigels AG, Pradas Sport AG.
Management (6)
newest board members
Richard Caduff,
Hans Ulrich Baier,
Mattias Friberg,
Damian Aurelio Sac
newest authorized signatories
Ivo Maissen,
Gérard Carigiet,
Richard Caduff,
Hans Ulrich Baier
Executive board
Commercial register information
Entry in the commercial register
13.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Breil/Brigels
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.328-5
UID/VAT
CHE-305.574.882
Sector
Operation of holiday cottages
Purpose (Original language)
Die Gesellschaft bezweckt das in Breil/Brigels angesiedelte Resort Pradas zu pachten, zu führen und zu vermarkten. Die Gesellschaft kann auch andere Resorts und Tourismusbetriebe betreiben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cathomas Treuhand AG | Ilanz/Glion | 18.11.2015 | 11.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brigels Resort 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: HR02-1006156706, Commercial Registry Office Graubünden
Brigels Resort AG, in Breil/Brigels, CHE-305.574.882, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2024, Publ. 1005959984).
Ausgeschiedene Personen und erloschene Unterschriften:
Zenklusen, Beat, von Simplon, in Breil/Brigels, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Maissen, Ivo, von Disentis/Mustér, in Disentis/Mustér, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005959984, Commercial Registry Office Graubünden
Brigels Resort AG, in Breil/Brigels, CHE-305.574.882, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005626135).
Ausgeschiedene Personen und erloschene Unterschriften:
Friberg, Eugen, von Breil/Brigels, in Breil/Brigels, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Carigiet, Gérard, von Breil/Brigels, in Breil/Brigels, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005626135, Commercial Registry Office Graubünden
Brigels Resort AG, in Breil/Brigels, CHE-305.574.882, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2022, Publ. 1005432695). Gemäss Erklärung vom 21.11.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Cathomas Treuhand AG (CHE-107.969.345), in Ilanz/Glion, Revisionsstelle.
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.