• Kurhaus Bergün AG

    GR
    active
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    Register number: CH-350.3.007.791-0
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,4 Mio.

    Employees

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    Active brands

    0

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    About Kurhaus Bergün AG

    • Kurhaus Bergün AG with its legal headquarters in Bergün/Bravuogn is active. Kurhaus Bergün AG operates in the sector «Operation of hotels, inns and B&B/guesthouses».
    • The company was founded on 24.06.2002.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.10.2024.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-109.624.650.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Kauf, Erhalt und Betrieb der Liegenschaft Kurhaus Bergün, in Bergün. Der Betrieb wird familien- und umweltgerecht gestaltet. Die Aktivitäten der Gesellschaft berücksichtigen zudem die bestehenden lokalen und regionalen Verhältnisse; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Adverta Treuhand AG
    Chur 03.06.2016

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    Former auditor (2)
    Name City Since Until
    Peter Lecsko Treuhand
    Magden 07.02.2012 02.06.2016
    Peter Manzoni
    Liestal 15.04.2009 06.02.2012

    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: Kurhaus Bergün 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 241023/2024 - 23.10.2024
    Categories: Change in capital

    Publication number: HR02-1006161090, Commercial Registry Office Graubünden

    Kurhaus Bergün AG, in Bergün Filisur, CHE-109.624.650, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946563).

    Statutenänderung:
    17.10.2024.

    Aktienkapital neu:
    CHF 5'446'000.00 [bisher: CHF 3'726'000.00].

    Liberierung Aktienkapital neu:
    CHF 5'446'000.00 [bisher: CHF 3'726'000.00].

    Aktien neu:
    5'446 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 3'726 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.

    SOGC 240129/2024 - 29.01.2024
    Categories: Change in management

    Publication number: HR02-1005946563, Commercial Registry Office Graubünden

    Kurhaus Bergün AG, in Bergün Filisur, CHE-109.624.650, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2023, Publ. 1005911429).

    Eingetragene Personen neu oder mutierend:
    Lanfranchi, Corina, von Poschiavo, in Basel, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 231215/2023 - 15.12.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005911429, Commercial Registry Office Graubünden

    Kurhaus Bergün AG, in Bergün Filisur, CHE-109.624.650, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2021, Publ. 1005361767).

    Statutenänderung:
    08.12.2023. Kapitalband gemäss näherer Umschreibung in den Statuten.

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