Reports for Kurhaus Bergün AG
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About Kurhaus Bergün AG
- Kurhaus Bergün AG is a Company limited by shares (AG) with its legal headquarters in Bergün/Bravuogn. Kurhaus Bergün AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The management of the company Kurhaus Bergün AG consists of 6 persons. The entry of the company in the commercial register took place on 24.06.2002.
- The company has last modified its commercial register entry on 23.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-109.624.650.
Management (6)
newest board members
Corina Domenica Lanfranchi,
Franziska Maria Mattes Laib,
Christof Daniel Steiner,
Prof. Jakob Schiesser,
Heiner Dalcher-Wey
newest authorized signatories
Corina Domenica Lanfranchi,
Franziska Maria Mattes Laib,
Christof Daniel Steiner,
Prof. Jakob Schiesser,
Heiner Dalcher-Wey
Executive board
Commercial register information
Entry in the commercial register
24.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bergün Filisur
Commercial Registry Office
GR
Commercial register number
CH-350.3.007.791-0
UID/VAT
CHE-109.624.650
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adverta Treuhand AG | Chur | 03.06.2016 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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.
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.