• IN LAIN Hotel Cadonau AG

    GR
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    Register number: CH-350.3.009.447-4
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About IN LAIN Hotel Cadonau AG

    • IN LAIN Hotel Cadonau AG from Brail operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
    • The management of the company IN LAIN Hotel Cadonau AG, which was founded on the 31.03.2006, consists of 4 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.04.2019.
    • The reported UID is the following: CHE-112.856.592.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Der Betrieb eines Hotel- Restaurationsbetriebes. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen ähnlichen Unternehmen beteiligen sowie alle Geschäfte tätigen, welche zur Förderung des Zweckes als geeignet erscheinen; darin eingeschlossen sind Kauf, Verkauf sowie Überbauung und Verwaltung von Liegenschaften.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 29.12.2016

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    Former auditor (2)
    Name City Since Until
    Capol & Partner AG
    Chur 14.11.2013 28.12.2016
    CALANDA Treuhand AG
    Chur 06.04.2006 13.11.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IN LAIN Hotel Cadonau 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 190430/2019 - 30.04.2019
    Categories: Change of company address

    Publication number: HR02-1004620045, Commercial Registry Office Graubünden, (350)

    IN LAIN Hotel Cadonau AG, in Zernez, CHE-112.856.592, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2016, Publ. 3254601).

    Domizil neu:
    Crusch Plantaun 217 , 7527 Brail.

    SOGC 253/2016 - 29.12.2016
    Categories: Change in management, Change of auditors

    Publication number: 3254601, Commercial Registry Office Graubünden, (350)

    IN LAIN Hotel Cadonau AG, in Zernez, CHE-112.856.592, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2226061).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capol & Partner AG, in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tobler, Doris, von Zürich, in La Punt-Chamues-ch, Mitglied, ohne Zeichnungsberechtigung;
    RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.

    SOGC 119/2015 - 24.06.2015
    Categories: Change in capital, Change of auditors

    Publication number: 2226061, Commercial Registry Office Graubünden, (350)

    IN LAIN Hotel Cadonau AG, in Zernez, CHE-112.856.592, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, Publ. 1180833).

    Statutenänderung:
    17.06.2015.

    Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'900'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'900'000.00].

    Aktien neu:
    3'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 1'700 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 3'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien), 1'600 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Eingetragene Personen neu oder mutierend:
    Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CH-350.3.000.488-7)].

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