Reports for Hotel Belvair AG
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About Hotel Belvair AG
- Hotel Belvair AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Scuol.
- The management of the company Hotel Belvair AG consists of 4 persons. The foundation of the company took place on 02.05.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2023.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-106.456.273.
- There are 4 other active companies registered at the same address. These include: Arzt-Team Scuol GmbH, Element Snowboard School GmbH, New Element Store GmbH.
Management (4)
newest board members
Kurt Alfred Baumgartner,
Ioulia Baumgartner-Anopotchkina,
Werner Josef Baumgartner
newest authorized signatories
René Stoye,
Kurt Alfred Baumgartner,
Ioulia Baumgartner-Anopotchkina,
Werner Josef Baumgartner
Commercial register information
Entry in the commercial register
02.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Scuol
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.236-9
UID/VAT
CHE-106.456.273
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Erstellung, Pacht und Verpachtung sowie Betrieb und Unterhalt von Hotels und hotelähnlichen Gastronomiebetrieben sowie Führung von Restaurationsbetrieben und Betriebskantinen; die Gesellschaft kann alle direkt oder indirekt mit dem Gesellschaftszweck oder mit der Anlage ihres Vermögens in Verbindung stehenden Geschäfte auf eigene Rechnung oder auf Rechnung Dritter tätigen, kann sich an anderen Unternehmungen beteiligen, kann Immobilien erwerben und veräussern und kann Zweigniederlassungen eröffnen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 06.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SHT Schweizerische Hotel Treuhand AG | Zürich | 13.03.2014 | 05.12.2023 | |
| Eltschinger & Partner AG | Thalwil | 23.12.2004 | 12.03.2014 | |
| Lischana Fiduziari SA | Scuol | <2004 | 22.12.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hotel Belvair 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: HR02-1005902774, Commercial Registry Office Graubünden
Hotel Belvair AG, in Scuol, CHE-106.456.273, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655350).
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: HR02-1005655350, Commercial Registry Office Graubünden
Hotel Belvair AG, in Scuol, CHE-106.456.273, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2016, Publ. 3168475).
Eingetragene Personen neu oder mutierend:
Stoye, René, deutscher Staatsangehöriger, in Scuol, mit Kollektivprokura zu zweien.
Publication number: 3168475, Commercial Registry Office Graubünden, (350)
Berichtigung des im SHAB Nr. 50 vom 13.03.2014, publizierten TR-Eintrags Nr. 968 vom 10.03.2014 Hotel Belvair AG, in Scuol, CHE-106.456.273, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2014, Publ. 1395627).
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.