Reports for Hotel Helvetia AG
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About Hotel Helvetia AG
- Hotel Helvetia AG has its legal headquarters in Müstair and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Hotel Helvetia AG consists of 3 persons. The foundation of the company took place on 01.11.1946.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2023.
- The reported UID is the following: CHE-102.571.395.
Management (3)
newest board members
Anita Grond-Neuhaus,
Pierre René Marie Grond,
Olivier Marie Grond
newest authorized signatories
Anita Grond-Neuhaus,
Pierre René Marie Grond,
Olivier Marie Grond
Commercial register information
Entry in the commercial register
01.11.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val Müstair
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.284-7
UID/VAT
CHE-102.571.395
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Hotels, Restaurants und anderen gastgewerblichen Einrichtungen sowie Handel mit Immobilien, Weinen und Spirituosen und sonstigen Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
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: Hotel Helvetia 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: HR02-1005682632, Commercial Registry Office Graubünden
Hotel Helvetia AG, in Val Müstair, CHE-102.571.395, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2014, S.0, Publ. 1867735).
Domizil neu:
Via Maistra 30, 7537 Müstair [Behördliche Umadressierung].
Publication number: 1867735, Commercial Registry Office Graubünden, (350)
Hotel Helvetia AG, in Val Müstair, CHE-102.571.395, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2011, Publ. 6311924).
Statutenänderung:
21.11.2014.
Aktienkapital neu:
CHF 784'000.00 [bisher: CHF 190'000.00].
Liberierung Aktienkapital neu:
CHF 784'000.00 [bisher: CHF 190'000.00].
Aktien neu:
784 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 190 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Eingetragene Personen neu oder mutierend:
Grond, Anita, von Val Müstair, in Müstair (Val Müstair), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 6311924, Commercial Registry Office Graubünden, (350)
Hotel Helvetia AG, in Val Müstair, CH-350.3.003.284-7, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2011, S. 0, Publ. 6088504).
Ausgeschiedene Personen und erloschene Unterschriften:
Grond, Norbert, von Val Müstair, in Müstair (Val Müstair), Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grond, Pierre René Marie, von Val Müstair, in Müstair (Val Müstair), Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien].
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.