Reports for Hotel Walserhof Klosters AG
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About Hotel Walserhof Klosters AG
- Hotel Walserhof Klosters AG is a Company limited by shares (AG) with its legal headquarters in Klosters. Hotel Walserhof Klosters AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The company was founded on 26.09.1980 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 13.06.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Hotel Walserhof Klosters AG is registered under the UID CHE-102.294.965.
Management (2)
newest board members
Lisa Patricia Schmidheiny Helletzgruber,
Dr. h. c. Thomas Max Schmidheiny
newest authorized signatories
Lisa Patricia Schmidheiny Helletzgruber,
Dr. h. c. Thomas Max Schmidheiny
Commercial register information
Entry in the commercial register
26.09.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Klosters
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.324-9
UID/VAT
CHE-102.294.965
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb des Hotels und Restaurants Walserhof in Klosters; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gricon Treuhand + Immobilien AG | Klosters | 13.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stahel Partner AG | Klosters | 30.04.2003 | 12.06.2023 | |
Other company names
Past and translated company names
- Hotel Sport-Hof Klosters AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotel Walserhof Klosters 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: HR02-1005767337, Commercial Registry Office Graubünden
Hotel Walserhof Klosters AG, in Klosters, CHE-102.294.965, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005141130).
Ausgeschiedene Personen und erloschene Unterschriften:
Eggenberger, Peter, von Grabs und Zürich, in Jenins, Delegierter, mit Kollektivunterschrift zu zweien;
Stahel Partner AG (CHE-107.949.414), in Klosters, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gricon Treuhand + Immobilien AG (CHE-150.338.482), in Klosters, Revisionsstelle.
Publication number: HR02-1005141130, Commercial Registry Office Graubünden
Hotel Walserhof Klosters AG, in Klosters-Serneus, CHE-102.294.965, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2017, Publ. 3664517).
Sitz neu:
Klosters. [Anpassung des Sitzes und der Personenangaben infolge Namensänderung der Gemeinde].
Eingetragene Personen neu oder mutierend:
Stahel Partner AG (CHE-107.949.414), in Klosters, Revisionsstelle [bisher: in Klosters-Serneus].
Publication number: 3664517, Commercial Registry Office Graubünden, (350)
Hotel Walserhof Klosters AG, in Klosters-Serneus, CHE-102.294.965, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2013, Publ. 1013083).
Ausgeschiedene Personen und erloschene Unterschriften:
Dietrich-Hüttinger, Silvia, von Escholzmatt-Marbach, in Klosters-Serneus, Geschäftsführerin, mit Kollektivunterschrift zu zweien;
Dietrich, Heribert, von Escholzmatt-Marbach, in Klosters-Serneus, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmidheiny, Dr. Thomas Max, von Balgach und Arosa, in Rapperswil-Jona, Präsident, mit Einzelunterschrift [bisher: von Balgach und Pagig];
Stahel Partner AG (CHE-107.949.414), in Klosters-Serneus, Revisionsstelle [bisher: Stahel Partner AG (CH-350.3.006.203-5)].
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.