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About Davos Luxury Properties AG
- Davos Luxury Properties AG with its legal headquarters in Davos Dorf is active. Davos Luxury Properties AG operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- Davos Luxury Properties AG has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.07.2024.
- The company's UID is CHE-280.890.566.
Commercial register information
Entry in the commercial register
19.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.504-3
UID/VAT
CHE-280.890.566
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Die Gesellschaft bezweckt das Halten und Betreiben von Hotels sowie anderer touristischer Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand ag | Brig-Glis | 05.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland AG, Zweigniederlassung Zürich | Zürich | 25.03.2022 | 04.07.2024 | |
| PricewaterhouseCoopers AG | Zürich | 24.09.2012 | 24.03.2022 | |
Other company names
Past and translated company names
- Davos Luxury Properties SA
- Davos Luxury Properties Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Davos Luxury Properties 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: HR02-1006077263, Commercial Registry Office Graubünden
Davos Luxury Properties AG, in Davos, CHE-280.890.566, Aktiengesellschaft (SHAB Nr. 60 vom 25.03.2022, Publ. 1005435801).
Ausgeschiedene Personen und erloschene Unterschriften:
RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
treuhand marugg + imsand ag (CHE-113.695.446), in Brig-Glis, Revisionsstelle.
Publication number: HR02-1005435801, Commercial Registry Office Graubünden
Davos Luxury Properties AG, in Davos, CHE-280.890.566, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2016, Publ. 3007913).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.
Publication number: 3007913, Commercial Registry Office Graubünden, (350)
Davos Luxury Properties AG, in Davos, CHE-280.890.566, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2014, Publ. 1585151).
Ausgeschiedene Personen und erloschene Unterschriften:
Filiz, Ahu, deutsche Staatsangehörige, in Davos, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wagner, Patrik, von Wattwil, in Davos, Mitglied, 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.