Reports for Laudinella AG
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About Laudinella AG
- Laudinella AG with its legal headquarters in St. Moritz is active. Laudinella AG operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has 11 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2024.
- The reported UID is the following: CHE-106.539.692.
- In the IPI there are 5 trademarks or applications registered by the company Laudinella AG.
Management (11)
newest board members
Erwin Bolt,
Silvio Catrina,
Riet A. Ganzoni,
Anita Urfer-Niklaus,
Felix Christoph Schlatter
Executive board
newest authorized signatories
Ulrich Hürlimann,
Christoph Maximilian Schlatter,
Robert Kubitza,
Silvio Catrina,
Riet A. Ganzoni
Commercial register information
Entry in the commercial register
07.11.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.5.000.220-9
UID/VAT
CHE-106.539.692
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb des Kultur- und Sporthotels Laudinella mit Restauration und Konzertsaal und die Förderung des Kulturzentrums Laudinella mit der Durchführung von kulturellen Veranstaltungen wie Kursen, Konzerten, Lesungen und dgl.; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mittner + Partner, Treuhand Beratung Revision | Chur | 25.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 30.04.2008 | 24.10.2019 | |
Other company names
Past and translated company names
- Genossenschaft Laudinella
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 08.04.2025 | active | 03195/2025 | |
| REINE VICTORIA | 12.08.2020 | active | 16028/2019 |
Newest SOGC notifications: Laudinella 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: HR02-1005993697, Commercial Registry Office Graubünden
Laudinella AG, in St. Moritz, CHE-106.539.692, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2024, Publ. 1005958787).
Ausgeschiedene Personen und erloschene Unterschriften:
Osterwalder, Marco, von Stettfurt, in St. Moritz, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005958787, Commercial Registry Office Graubünden
Laudinella AG, in St. Moritz, CHE-106.539.692, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2022, Publ. 1005612098).
Eingetragene Personen neu oder mutierend:
Hürlimann, Ulrich, von Bäretswil, in Fehraltorf, Mitglied der Geschäftsleitung (CFO), mit Kollektivunterschrift zu zweien;
Osterwalder, Marco, von Stettfurt, in St. Moritz, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien;
Kubitza, Robert, deutscher Staatsangehöriger, in St. Moritz, Direktor, mit Kollektivunterschrift zu zweien;
Schlatter, Christoph Maximilian, von Zürich, in St. Moritz, mit Kollektivunterschrift zu zweien [bisher: Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005612098, Commercial Registry Office Graubünden
Laudinella AG, in St. Moritz, CHE-106.539.692, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005535046).
Eingetragene Personen neu oder mutierend:
Schlatter, Myriam, von Nesslau, in St. Moritz, Direktorin, mit Kollektivunterschrift zu zweien [bisher: Bolt, Myriam].
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.