Reports for Hotel Seraina AG
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About Hotel Seraina AG
- Hotel Seraina AG from Sils/Segl Maria operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 05.03.2024, under «Notifications» you will find all changes.
- In the commercial register the company Hotel Seraina AG is registered under the UID CHE-102.595.177.
Management (3)
newest board members
newest authorized signatories
Sabine Kobler-Schmandtke,
Marcus Kobler-Schmandtke,
Ladina Kobler-Giovanoli
Commercial register information
Entry in the commercial register
25.10.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sils im Engadin/Segl
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.322-8
UID/VAT
CHE-102.595.177
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb eines Hotels mit Restaurant; die Gesellschaft kann sich auch an anderen Unternehmungen beteiligen und alle Geschäfte tätigen, welche zur Förderung des Zweckes als geeignet erscheinen und kann Liegenschaften erwerben, überbauen, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Center AG | Chur | 05.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D+M Treuhand und Beratung GmbH | Chur | <2004 | 04.03.2024 | |
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 Seraina 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: HR02-1005977737, Commercial Registry Office Graubünden
Hotel Seraina AG, in Sils im Engadin/Segl, CHE-102.595.177, Aktiengesellschaft (SHAB Nr. 75 vom 15.04.2011, S.0, Publ. 6123402).
Ausgeschiedene Personen und erloschene Unterschriften:
D+M Treuhand und Beratung GmbH (CH-350.4.001.375-0), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand Center AG (CHE-112.589.528) [ CH-350.3.008.970-9], in Chur, Revisionsstelle.
Publication number: 6123402, Commercial Registry Office Graubünden, (350)
Hotel Seraina AG, in Sils im Engadin/Segl, CH-350.3.003.322-8, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2005, S. 10, Publ. 3154364).
Domizil neu:
Via da Marias 37, 7514 Sils/Segl Maria.
Eingetragene Personen neu oder mutierend:
D+M Treuhand und Beratung GmbH (CH-350.4.001.375-0), in Chur, Revisionsstelle [bisher: D+M Treuhand und Beratung GmbH].
Publication number: 3154364, Commercial Registry Office Graubünden, (350)
Hotel Seraina AG, in Sils im Engadin/Segl, CH-350.3.003.322-8, Betrieb eines Hotels mit Restaurant, Aktiengesellschaft (SHAB Nr. 232 vom 02.12.2003, S. 8, Publ. 2008942).
Ausgeschiedene Personen und erloschene Unterschriften:
Brosi, Josias, von Klosters-Serneus, in Chur, 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.