• Hotel Piz Tambo AG in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.003.306-4
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Hotel Piz Tambo AG in Liquidation

    • Hotel Piz Tambo AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Splügen. Hotel Piz Tambo AG in Liquidation belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently in liquidation.
    • Hotel Piz Tambo AG in Liquidation has 3 persons entered in its management.
    • The most recent commercial register change was made on 16.01.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GR is CHE-101.517.223.

    Management (3)

    newest board members

    Andreas Zinsli,
    Christina Zinsli

    newest authorized signatories

    Sven Zinsli

    Liquidator

    Sven Zinsli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Die Gesellschaft beabsichtigt den Erwerb und Betrieb als Hotel und Restaurant ausgeschiedenen Räumlichkeiten der Liegenschaft Tambo zum maximalen Kaufpreis von CHF 2'050'000.--; kann Appartements mieten und vermieten, pachten und verpachten, weitere Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Martin Zinsli Treuhand AG in Liquidation
    Chur <2004 09.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hotel Piz Tambo AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hotel Piz Tambo AG in Liquidation

    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

    SOGC 250116/2025 - 16.01.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000050833, Commercial Registry Office Graubünden

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 16.01.2025 Öffentlich einsehbar bis: 16.01.2030 Meldungsnummer: Liquidationsschuldenruf Hotel Piz Tambo AG in Liquidation Organisation in Auflösung: Hotel Piz Tambo AG in Liquidation CHE-101.517.223 Susta 5

  • Splügen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 15.02.2025 Kontaktstelle:
    Sven Zinsli treuhand-kanzlei ag Bahnhofplatz 7
  • Chur

  • SOGC 250114/2025 - 14.01.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006227670, Commercial Registry Office Graubünden

    Hotel Piz Tambo AG, in Rheinwald, CHE-101.517.223, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540528).

    Firma neu:
    Hotel Piz Tambo AG in Liquidation.

    Domizil neu:
    Susta 5, 7435 Splügen.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 07.01.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Zinsli, Christina, von Safiental und Urmein, in Rheinwald, Präsidentin, ohne Zeichnungsberechtigung [bisher: von Safien und Urmein, in Splügen, Präsidentin, mit Einzelunterschrift];
    Zinsli, Andreas, von Safiental und Urmein, in Rheinwald, Mitglied, ohne Zeichnungsberechtigung [bisher: von Safien und Urmein, in Splügen, Vizepräsident, mit Einzelunterschrift];
    Zinsli, Sven, von Chur, in Chur, Liquidator, mit Einzelunterschrift.

    SOGC 190114/2019 - 14.01.2019
    Categories: Change of company address

    Publication number: HR02-1004540528, Commercial Registry Office Graubünden, (350)

    Hotel Piz Tambo AG, in Splügen, CHE-101.517.223, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2009, Publ. 5335022).

    Sitz neu:
    Rheinwald. [Sitzänderung von Amtes wegen infolge Gemeindefusion.]

    Hit list

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