• Hotel Steinmattli AG

    BE
    active
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    Register number: CH-036.3.044.911-7
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Hotel Steinmattli AG

    • Hotel Steinmattli AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Adelboden.
    • The company was founded on 11.06.2009.
    • The company has last modified its commercial register entry on 14.12.2015. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register BE under the UID CHE-114.911.026.
    • There are 2 other active companies registered at the same address. These include: Adelboden Live AG, RMD Hospitality Holding AG.

    Management (1)

    newest board members

    Ralf Marc Diebold

    newest authorized signatories

    Ralf Marc Diebold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb des Hotels Steinmattli in Adelboden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz 14.12.2015

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    Former auditor (1)
    Name City Since Until
    HRT Revisions AG
    Bern 17.06.2009 13.12.2015

    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 Steinmattli 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 242/2015 - 14.12.2015
    Categories: Change of auditors

    Publication number: 2536595, Commercial Registry Office Berne, (36)

    Hotel Steinmattli AG, in Adelboden, CHE-114.911.026, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2015, Publ. 2218391).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HRT Revisions AG, in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner ( CHE-102.292.601), in Schwyz, Revisionsstelle.

    SOGC 116/2015 - 19.06.2015
    Categories: Change in management

    Publication number: 2218391, Commercial Registry Office Berne, (36)

    Hotel Steinmattli AG, in Adelboden, CHE-114.911.026, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2014, Publ. 1694883).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Smeenk, Hendrik Willem, niederländischer Staatsangehöriger, in Adelboden, Präsident, mit Kollektivunterschrift zu zweien;
    de Kruijf, Gerarda Adriana Johanna, niederländische Staatsangehörige, in Adelboden, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Diebold, Ralf Marc, deutscher Staatsangehöriger, in Adelboden, Mitglied, mit Einzelunterschrift.

    SOGC 169/2014 - 03.09.2014
    Categories: Change of auditors

    Publication number: 1694883, Commercial Registry Office Berne, (36)

    Hotel Steinmattli AG, in Adelboden, CHE-114.911.026, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2009, S. 4, Publ. 5073168).

    Eingetragene Personen neu oder mutierend:
    HRT Revisions AG (CHE-498.895.937), in Bern, Revisionsstelle [bisher: HRT Revisions AG (CH-035.9.014.373-7)].

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