• Hotelconsult 'César Ritz' Immobilien AG

    VS
    deleted
    Register number: CH-600.3.011.863-3
    Sector: Management of real estate portfolio properties

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    Reports for Hotelconsult 'César Ritz' Immobilien AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Verkauf von Immobilien. Kann ihren Aktionären Darlehen gewähren und Aktiven zu Gunsten von Aktionären und Dritten verpfänden. Kann Rechte, Lizenzen und Patente erwerben, veräussern und vermitteln. Kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Deloitte AG
    Zürich 26.03.2012 29.06.2014
    Treuhand Valesia AG
    Visp 10.03.2005 25.03.2012
    Schwestermann & Michel Treuhand AG
    Fiesch <2004 09.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • U.C. "César Ritz" AG
    • U.C. 'César Ritz' AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Hotelconsult 'César Ritz' Immobilien 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 123/2014 - 30.06.2014
    Categories: Deletion, Merger

    Publication number: 1582939, Commercial Registry Office Valais, (600)

    Hotelconsult 'César Ritz' Immobilien AG, in Brig-Glis, CHE-110.367.862, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2012, Publ. 6611010). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion durch Universalsukzession auf die U.C. César Ritz Colleges AG, in Brig-Glis (CHE-103.900.952), über. Die Gesellschaft wird gelöscht.

    SOGC 60/2012 - 26.03.2012
    Categories: Change of auditors

    Publication number: 6611010, Commercial Registry Office Valais, (600)

    Hotelconsult 'César Ritz' Immobilien AG, in Brig-Glis, CH-600.3.011.863-3, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2012, S. 0, Publ. 6506280).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Valesia AG, in Visp, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

    SOGC 10/2012 - 16.01.2012
    Categories: Change in management

    Publication number: 6506280, Commercial Registry Office Valais, (600)

    Hotelconsult 'César Ritz' Immobilien AG, in Brig-Glis, CH-600.3.011.863-3, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2011, S. 0, Publ. 6292396).

    Eingetragene Personen neu oder mutierend:
    Rondez, Florent, von Cornol, in Montreux, Mitglied, mit Kollektivunterschrift zu zweien.

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