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About Goodfast Hotels AG
- Goodfast Hotels AG has its legal headquarters in Davos Dorf and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.05.2023.
- The reported UID is the following: CHE-114.794.708.
- Juven AG, Juven Immobilien AG are registered at the same address.
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.
Would you like to update the company name? Click here.Branches (0)
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.