• Gasthof Gotschna Serneus AG

    GR
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    Register number: CH-350.3.002.131-1
    Sector: Management of restaurants

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Gasthof Gotschna Serneus AG

    • Gasthof Gotschna Serneus AG is a Company limited by shares (AG) with its legal headquarters in Klosters. Gasthof Gotschna Serneus AG belongs to the industry «Management of restaurants» and is currently active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GR is CHE-100.390.983.

    Commercial register information

    Source: SOGC

    Sector

    Management of restaurants

    Purpose (Original language)

    Die Gesellschaft bezweckt die Verwaltung und den Betrieb der Liegenschaft Gasthof Gotschna in Serneus; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tscholl Treuhand + Revisionen
    Chur <2004 15.05.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gasthof Gotschna Serneus 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

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196481, Commercial Registry Office Graubünden

    Gasthof Gotschna Serneus AG, in Klosters, CHE-100.390.983, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093467).

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 210205/2021 - 05.02.2021
    Categories: Change of company address

    Publication number: HR02-1005093467, Commercial Registry Office Graubünden

    Gasthof Gotschna Serneus AG, in Klosters-Serneus, CHE-100.390.983, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2013, S.0, Publ. 7189242).

    Sitz neu:
    Klosters. [Anpassung des Sitzes infolge Namensänderung der Gemeinde].

    SOGC 93/2013 - 16.05.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 7189242, Commercial Registry Office Graubünden, (350)

    Gasthof Gotschna Serneus AG, in Klosters-Serneus, CH-350.3.002.131-1, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2011, Publ. 6462546).

    Statutenänderung:
    10.05.2013.

    Zweck neu:
    Die Gesellschaft bezweckt die Verwaltung und den Betrieb der Liegenschaft Gasthof Gotschna in Serneus;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief an die Aktionäre, sofern deren Adressen bekannt sind, ansonsten durch Publikation im Schweizerischen Handelsamtsblatt. Gemäss Erklärung vom 10.05.2013 wurde auf die eingeschränkte Revision verzichtet. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tscholl Treuhand + Revisionen (CH-350.1.004.628-8), in Chur, Revisionsstelle.

    Hit list

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