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About Guardaval Scuol AG
- Guardaval Scuol AG has its legal headquarters in Scuol and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- Guardaval Scuol AG has 4 persons entered in its management.
- On the 06.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GR under the UID CHE-114.434.150.
Management (4)
newest board members
newest authorized signatories
René Stoye,
Werner Josef Baumgartner,
Kurt Alfred Baumgartner,
Ioulia Baumgartner-Anopotchkina
Commercial register information
Entry in the commercial register
24.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Scuol
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.431-3
UID/VAT
CHE-114.434.150
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung von Hotel- und Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 06.12.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SHT Schweizerische Hotel Treuhand AG | Zürich | 13.03.2014 | 05.12.2023 | |
| Eltschinger & Partner AG | Thalwil | 30.07.2008 | 12.03.2014 | |
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: Guardaval Scuol 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: HR02-1005902772, Commercial Registry Office Graubünden
Guardaval Scuol AG, in Scuol, CHE-114.434.150, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655348).
Ausgeschiedene Personen und erloschene Unterschriften:
SHT Schweizerische Hotel Treuhand AG (CHE-394.758.531), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, Revisionsstelle.
Publication number: HR02-1005655348, Commercial Registry Office Graubünden
Guardaval Scuol AG, in Scuol, CHE-114.434.150, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2016, Publ. 3168471).
Eingetragene Personen neu oder mutierend:
Stoye, René, deutscher Staatsangehöriger, in Scuol, mit Kollektivprokura zu zweien.
Publication number: 3168471, Commercial Registry Office Graubünden, (350)
Berichtigung des im SHAB Nr. 50 vom 13.03.2014, publizierten TR-Eintrags Nr. 966 vom 13.03.2014 Guardaval Scuol AG, in Scuol, CHE-114.434.150, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2014, Publ. 1395623).
Eingetragene Personen neu oder mutierend:
SHT Schweizerische Hotel Treuhand AG (CHE-394.758.531), in Zürich, Revisionsstelle [nicht: SHT Schweizerische Hotel Treuhand AG].
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.