• Hotel Schweizerhof Grindelwald AG

    BE
    active
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    Register number: CH-092.3.006.481-0
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Hotel Schweizerhof Grindelwald AG

    • Hotel Schweizerhof Grindelwald AG with its legal headquarters in Grindelwald is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Hotel Schweizerhof Grindelwald AG is active.
    • The management of the company Hotel Schweizerhof Grindelwald AG consists of 5 persons.
    • The most recent commercial register change was made on 07.04.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Hotel Schweizerhof Grindelwald AG is the following: CHE-102.641.452.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb und Organisation von Hotel-, Restaurant- und Gastwirtschaftsbetrieben, Uebernahme und Führung von Betrieben der Touristik im weitesten Sinne sowie Erwerb, Miete, Vermietung und Verpachtung von Immobilien und Mobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Köniz 29.03.2021

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    Former auditor (1)
    Name City Since Until
    Lehmann + Bacher Treuhand AG
    Meiringen <2004 28.03.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Schweizerhof Grindelwald 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

    SOGC 250407/2025 - 07.04.2025
    Categories: Merger

    Publication number: HR02-1006301611, Commercial Registry Office Berne, (36)

    Hotel Schweizerhof Grindelwald AG, in Grindelwald, CHE-102.641.452, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006116931).

    Fusion:
    Übernahme der Aktiven und Passiven der SAR Swiss Alp Resort AG, in Grindelwald (CHE-100.897.756), gemäss Fusionsvertrag vom 25.03.2025 und Bilanz per 31.10.2024. Aktiven von CHF 4'461'469.77 und Passiven (Fremdkapital) von CHF 1'079'009.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 240829/2024 - 29.08.2024
    Categories: Change in management

    Publication number: HR02-1006116931, Commercial Registry Office Berne, (36)

    Hotel Schweizerhof Grindelwald AG, in Grindelwald, CHE-102.641.452, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741501).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bozkirac, Güler, von Basel, in Küsnacht ZH, Direktorin, mit Kollektivunterschrift zu zweien;
    Guggisberg, Andrea, von Wald (BE), in Grindelwald, mit Kollektivunterschrift zu zweien.

    SOGC 230509/2023 - 09.05.2023
    Categories: Change in capital

    Publication number: HR02-1005741501, Commercial Registry Office Berne, (36)

    Hotel Schweizerhof Grindelwald AG, in Grindelwald, CHE-102.641.452, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591126).

    Statutenänderung:
    30.03.2023.

    Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    2'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 30.03.2023 wird eine Forderung in der Höhe von CHF 1'000'000.00 verrechnet, wofür 1'000 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    Hit list

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