Age of the company
13 yearsCapital in CHF
20,0 Mio.Active brands
0Address
Via Sontga Catrina
7180 Disentis/Mustér
Reports for Catrina Resort AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Catrina Resort AG
- Catrina Resort AG has its legal headquarters in Disentis/Mustér and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Catrina Resort AG, which was founded on the 18.10.2010, consists of 4 persons.
- The company has last modified its commercial register entry on 29.01.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GR is CHE-116.099.217.
Management (4)
newest board members
newest authorized signatories
Stephan Daniel Theusinger,
Dr. iur. Vinzens Augustin,
Marco Lippmann,
Marcus Weber
Commercial register information
Entry in the commercial register
18.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Disentis/Mustér
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.965-0
UID/VAT
CHE-116.099.217
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb und die Führung von Hotel-, Resort- und Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 24.08.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 22.10.2010 | 23.08.2015 | |
Other company names
Past and translated company names
- Hotel Baur Disentis AG
Ownership structure
Holdings
Newest SOGC notifications: Catrina 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: HR02-1005087286, Commercial Registry Office Graubünden
Catrina Resort AG, in Disentis/Mustér, CHE-116.099.217, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012901).
Statutenänderung:
20.01.2021.
Aktienkapital neu:
CHF 20'000'000.00 [bisher: CHF 10'000'000.00].
Liberierung Aktienkapital neu:
CHF 20'000'000.00 [bisher: CHF 10'000'000.00].
Aktien neu:
200'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 100.00]. Bei der ordentlichen Kapitalerhöhung vom 20.01.2021 wird eine Forderung in der Höhe von CHF 10'000'000.00 verrechnet, wofür 100'000 Namenaktien zu CHF 100.00 ausgegeben werden.
Publication number: HR02-1005012901, Commercial Registry Office Graubünden
Catrina Resort AG, in Disentis/Mustér, CHE-116.099.217, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675793).
Ausgeschiedene Personen und erloschene Unterschriften:
Calore, Nando Antonio, von Einsiedeln, in Menzingen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004675793, Commercial Registry Office Graubünden, (350)
Catrina Resort AG, in Disentis/Mustér, CHE-116.099.217, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2019, Publ. 1004620916).
Ausgeschiedene Personen und erloschene Unterschriften:
Gianola-Oprandi, Margritta, von Rossa, in La Punt-Chamues-ch, Direktorin, mit Kollektivunterschrift 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.