Reports for Cebourg Hotel AG
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About Cebourg Hotel AG
- Cebourg Hotel AG has its legal headquarters in Zermatt and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 22.02.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.04.2025.
- The reported UID is CHE-113.459.302.
Management (3)
newest board members
Christoph Albert Jermann,
Rolf Paul Jermann,
Roland Edmund Frick
newest authorized signatories
Christoph Albert Jermann,
Rolf Paul Jermann,
Roland Edmund Frick
Commercial register information
Entry in the commercial register
22.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zermatt
Commercial Registry Office
VS
Commercial register number
CH-600.3.012.971-6
UID/VAT
CHE-113.459.302
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Hotels in Zermatt. Im Rahmen dieses Zweckes kann die Gesellschaft Rechte, Lizenzen und Patente erwerben, veräussern und vermitteln. Sie kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 02.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Valesia AG | Visp | 31.10.2008 | 01.12.2022 | |
| Schwestermann & Michel Treuhand AG | Fiesch | 28.02.2007 | 30.10.2008 | |
Other company names
Past and translated company names
- Cebourg Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cebourg Hotel 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: HR02-1006317487, Commercial Registry Office Valais, (600)
Cebourg Hotel AG, in Zermatt, CHE-113.459.302, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005618723).
Eingetragene Personen neu oder mutierend:
Jermann, Christoph Albert, von Dittingen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005618723, Commercial Registry Office Valais, (600)
Cebourg Hotel AG, in Zermatt, CHE-113.459.302, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005465050).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Valesia AG (CH-600.9.000.771-1), in Visp, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revisal AG Gossau (CHE-106.031.229), in Gossau SG, Revisionsstelle.
Publication number: HR02-1005465050, Commercial Registry Office Valais, (600)
Cebourg Hotel AG, in Zermatt, CHE-113.459.302, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3914555).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarzenbach, Sarah, von Horgen, in Zermatt, Vizepräsidentin, mit Einzelunterschrift.
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.