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About California Gastro AG
- California Gastro AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in St. Moritz.
- The management consists of one person. The company was founded on 09.11.1987.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.01.2019.
- The Enterprise Identification Number of the company California Gastro AG is the following: CHE-106.200.644.
- Boka SA, Caluca Sport Management SA, Re-e-Balance Schweiz AG have the same address as California Gastro AG.
Commercial register information
Entry in the commercial register
09.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.731-7
UID/VAT
CHE-106.200.644
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb des Restaurants und Cafés "California", einschliesslich des Aufstellens von erlaubten Spielautomaten; die Gesellschaft kann Immobilien und Grundstücke kaufen, gegebenenfalls überbauen, verwalten und verkaufen sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RBT AG | St. Moritz | 11.01.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FOPP Organisation & Treuhand AG | St. Moritz | <2004 | 10.01.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: California Gastro 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: HR02-1004539375, Commercial Registry Office Graubünden, (350)
California Gastro AG, in St. Moritz, CHE-106.200.644, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2012, Publ. 6601312).
Ausgeschiedene Personen und erloschene Unterschriften:
Fopp Organisation & Treuhand AG (CH-350.3.002.374-2), in St. Moritz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RBT AG (CHE-107.057.148), in St. Moritz, Revisionsstelle.
Publication number: 6601312, Commercial Registry Office Graubünden, (350)
California Gastro AG, in St. Moritz, CH-350.3.000.731-7, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2008, S. 16, Publ. 4558898).
Domizil neu:
Via Crasta 3, 7500 St. Moritz.
Eingetragene Personen neu oder mutierend:
Buff, Hans-Jürg, von Urnäsch, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: in Silvaplana];
Fopp Organisation & Treuhand AG (CH-350.3.002.374-2), in St. Moritz, Revisionsstelle [bisher: Fopp Organisation & Treuhand AG].
Publication number: 4558898, Commercial Registry Office Graubünden, (350)
California Gastro AG, in St. Moritz, CH-350.3.000.731-7, Aktiengesellschaft (SHAB Nr. 182 vom 23.09.1997, S. 6986).
Ausgeschiedene Personen und erloschene Unterschriften:
Buff, Reto, von Urnäsch, in St. Moritz, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Buff, Hans-Jürg, von Urnäsch, in Silvaplana, Mitglied, mit Einzelunterschrift [bisher: Präsident].