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About Goodfast Hotels AG
- Goodfast Hotels AG with its legal headquarters in Davos Dorf is active. Goodfast Hotels AG operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Goodfast Hotels AG, which was founded on the 27.03.2009, consists of 2 persons.
- The most recent commercial register change was made on 10.05.2023. You can find all changes under «Notifications».
- The company Goodfast Hotels AG is registered under the UID CHE-114.794.708.
- The address is identical with 2 other active companies. These include: Juven AG, Juven Immobilien AG.
Commercial register information
Entry in the commercial register
27.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.571-4
UID/VAT
CHE-114.794.708
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Der Betrieb von Hotels und Restaurants; kann zudem Immobilien kaufen, verwalten, vermieten und verkaufen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 10.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eltschinger & Partner AG | Thalwil | 02.04.2009 | 09.05.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Goodfast Hotels 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: HR02-1005743010, Commercial Registry Office Graubünden
Goodfast Hotels AG, in Davos, CHE-114.794.708, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623586).
Ausgeschiedene Personen und erloschene Unterschriften:
EAC Eltschinger Audit & Consulting AG (CHE-105.128.398), in Thalwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alfina Revision AG (CHE-101.883.030), in Chur, Revisionsstelle.
Publication number: HR02-1005623586, Commercial Registry Office Graubünden
Goodfast Hotels AG, in Davos, CHE-114.794.708, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2014, S.0, Publ. 1706875).
Statutenänderung:
24.11.2022.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: 1706875, Commercial Registry Office Graubünden, (350)
Goodfast Hotels AG, in Davos, CHE-114.794.708, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2009, S. 11, Publ. 4955950).
Eingetragene Personen neu oder mutierend:
Ackermann, Cyrill, von Egnach, in Davos Platz (Davos), Direktor, mit Einzelunterschrift;
EAC Eltschinger Audit & Consulting AG (CHE-105.128.398), in Thalwil, Revisionsstelle [bisher: EAC Eltschinger Audit & Consulting AG, in Thalwil (CH-020.4.019.991-1)].
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.